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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28 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 May 2009 |
88(2) |
Ad 21/05/09 gbp si 120832@1=120832 gbp ic 110316.3/231148.3
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22 May 2009 |
88(2) |
Ad 21/05/09 gbp si 9830@0.01=98.3 gbp ic 110218/110316.3
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22 May 2009 |
288b |
Appointment Terminated Director garth bearman
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23 Feb 2009 |
288a |
Director appointed professor paul palmer
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30 Jan 2009 |
363a |
Return made up to 02/01/09; full list of members
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31 Oct 2008 |
288c |
Director's Change of Particulars / garth bearman / 31/10/2008 / HouseName/Number was: , now: 42; Street was: west end house, now: brook street; Area was: west end lane, now: ; Post Town was: medstead, now: london; Region was: hampshire, now: ; Post Code was: GU34 5QA, now: W1K 5DB; Country was: , now: united kingdom
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31 Oct 2008 |
288b |
Appointment Terminated Director charles carter
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08 May 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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28 Jan 2008 |
288c |
Secretary's particulars changed
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28 Jan 2008 |
363a |
Return made up to 02/01/08; full list of members
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17 Sep 2007 |
287 |
Registered office changed on 17/09/07 from: the white house school hill brinkworth wiltshire SN15 5AX
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10 Aug 2007 |
288a |
New director appointed
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24 Jul 2007 |
288a |
New secretary appointed
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14 May 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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09 Jan 2007 |
363a |
Return made up to 02/01/07; full list of members
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02 Aug 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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06 Jan 2006 |
363a |
Return made up to 02/01/06; full list of members
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02 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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25 Apr 2005 |
363s |
Return made up to 02/01/05; full list of members
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14 Mar 2005 |
AUD |
Auditor's resignation
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01 Dec 2004 |
123 |
Nc inc already adjusted 30/09/04
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22 Nov 2004 |
88(2)R |
Ad 30/09/04-30/09/04 £ si 108000@1=108000 £ ic 100/108100
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22 Nov 2004 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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