Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
|
|
|
16 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
|
|
|
16 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
|
|
|
28 Jun 2011 |
AA01 |
Previous accounting period extended from 31 March 2011 to 31 May 2011
|
|
|
11 May 2011 |
AR01 |
Annual return made up to 16 April 2011 with full list of shareholders
|
|
|
13 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
|
|
|
07 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2011
|
|
|
07 Apr 2011 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
|
|
09 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
17 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2010
|
|
|
17 Jan 2011 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2011
|
|
|
07 Jan 2011 |
AR01 |
Annual return made up to 17 April 2010 with full list of shareholders
|
|
|
14 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
|
|
|
21 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
|
|
|
31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
|
|
|
31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
|
|
|
31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
|
|
|
27 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
|
|
|
30 Apr 2010 |
AR01 |
Annual return made up to 16 April 2010 with full list of shareholders
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Daniel Johannes Van Den Heever on 1 December 2009
|
|
|
29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
08 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
|
|
|
13 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
|
|
|
13 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
|
|