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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13 Nov 2012 |
AR01 |
Annual return made up to 27 October 2012 with full list of shareholders
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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16 Nov 2011 |
AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
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16 Nov 2011 |
CH01 |
Director's details changed for Timothy Hal Roberts on 1 March 2011
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16 Nov 2011 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Ponte on 28 May 2011
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16 Nov 2011 |
CH01 |
Director's details changed for Luis Miguel Ponte on 28 May 2011
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16 Nov 2011 |
TM02 |
Termination of appointment of Jane Ponte as a secretary
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06 Jul 2011 |
SH02 |
Sub-division of shares on 24 June 2011
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06 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/06/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 May 2011 |
AD01 |
Registered office address changed from , 5 Barclay Close, Charndon, Bicester, Oxfordshire, OX27 0JA, England on 3 May 2011
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14 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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18 Nov 2010 |
AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
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18 Nov 2010 |
TM02 |
Termination of appointment of Jane Ponte as a secretary
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26 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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14 Nov 2009 |
AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
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14 Nov 2009 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Ponte on 13 November 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Timothy Roberts on 13 November 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Luis Miguel Ponte on 13 November 2009
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13 Nov 2009 |
CH01 |
Director's details changed for Timothy Roberts on 20 December 2008
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13 Nov 2009 |
CH03 |
Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009
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12 Nov 2009 |
CH03 |
Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009
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12 Nov 2009 |
CH01 |
Director's details changed for Luis Miguel Ponte on 1 August 2009
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12 Nov 2009 |
CH03 |
Secretary's details changed for Jane Elizabeth Ponte on 1 August 2009
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12 Nov 2009 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Ponte on 1 August 2009
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05 Nov 2009 |
AD01 |
Registered office address changed from , Thorneywaite House, Husthwaite, York, North Yorkshire, YO61 4PX on 5 November 2009
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