Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2013 |
AR01 |
Annual return made up to 17 December 2012 with full list of shareholders
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30 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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06 Feb 2012 |
AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
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28 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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10 Mar 2011 |
AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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27 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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04 Jan 2010 |
AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
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23 Jan 2009 |
363a |
Return made up to 17/12/08; full list of members
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27 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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30 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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17 Jan 2008 |
363a |
Return made up to 17/12/07; full list of members
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05 Feb 2007 |
363a |
Return made up to 17/12/06; full list of members
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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18 Aug 2006 |
363a |
Return made up to 17/12/05; full list of members
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06 Feb 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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28 Dec 2005 |
287 |
Registered office changed on 28/12/05 from: lansdowne house, city forum, 250 city road, london, EC1V 2QZ
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16 Dec 2004 |
363s |
Return made up to 17/12/04; full list of members
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14 Oct 2004 |
AA |
Total exemption small company accounts made up to 31 March 2004
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16 Jan 2004 |
363s |
Return made up to 17/12/03; full list of members
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10 May 2003 |
88(2)R |
Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100
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10 May 2003 |
123 |
Nc inc already adjusted 17/12/02
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10 May 2003 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2003 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2003 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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