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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10 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comp bus 30/06/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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29 Sep 2011 |
CH01 |
Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011
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15 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 30/06/2011
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01 Aug 2011 |
AR01 |
Annual return made up to 26 June 2011 with bulk list of shareholders
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01 Aug 2011 |
AD03 |
Register(s) moved to registered inspection location
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01 Aug 2011 |
AD02 |
Register inspection address has been changed
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29 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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03 Jun 2011 |
AP01 |
Appointment of Lawrence Stephen Coben as a director
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21 Apr 2011 |
TM01 |
Termination of appointment of John Eyre as a director
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12 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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01 Mar 2011 |
TM01 |
Termination of appointment of Duncan Christopher as a director
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12 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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10 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2010
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21 Jul 2010 |
AR01 |
Annual return made up to 26 June 2010 with bulk list of shareholders
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21 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re company business 22/10/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jul 2010 |
CC04 |
Statement of company's objects
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05 Jul 2010 |
CH01 |
Director's details changed for Peter Richard Stephen Earl on 1 December 2009
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05 Jul 2010 |
CH01 |
Director's details changed for Andrew James Sinclair Morris on 23 February 2010
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05 Jul 2010 |
TM01 |
Termination of appointment of James West as a director
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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12 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Gen bus acts 29/07/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 551 & 571/560 22/10/2009
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31 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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10 Jul 2009 |
288a |
Director appointed andrew james sinclair morris
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