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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09 Apr 2009 |
88(2) |
Ad 13/03/09\gbp si 200000@0.01=2000\gbp ic 1653185.16/1655185.16\
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27 Feb 2009 |
88(2) |
Ad 14/01/09\gbp si 52834721@0.01=528347.21\gbp ic 1122837.95/1651185.16\
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24 Feb 2009 |
288a |
Director appointed mr timothy james dean
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02 Oct 2008 |
225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
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02 Oct 2008 |
88(2) |
Ad 19/09/08\gbp si 200000@0.01=2000\gbp ic 1325937/1327937\
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02 Oct 2008 |
88(2) |
Ad 26/08/08\gbp si 100000@0.01=1000\gbp ic 1322937/1323937\
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02 Oct 2008 |
88(2) |
Ad 15/05/08-20/05/08\gbp si 20210000@0.01=202100\gbp ic 1119837/1321937\
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11 Aug 2008 |
288a |
Director appointed mr ian raymond holzberger
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30 Jul 2008 |
288a |
Secretary appointed miss jaspreet sembi
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16 Jul 2008 |
288a |
Director appointed timothy george wheeler
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16 Jul 2008 |
288b |
Appointment terminated director and secretary steven smith
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24 Jun 2008 |
363s |
Return made up to 08/04/08; bulk list available separately
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363(288) ‐
Director's particulars changed
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02 May 2008 |
88(2) |
Ad 05/02/08\gbp si 200000@0.01=2000\gbp ic 546973/548973\
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02 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2008 |
AA |
Group of companies' accounts made up to 30 September 2007
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05 Nov 2007 |
88(2)R |
Ad 22/10/07--------- £ si 200000@.01=2000 £ ic 544973/546973
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01 Oct 2007 |
88(2)R |
Ad 24/09/07--------- £ si 974369@.01=9743 £ ic 535230/544973
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24 Sep 2007 |
88(2)R |
Ad 03/09/07-03/09/07 £ si 933591@0.01=9335 £ ic 525895/535230
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01 Aug 2007 |
88(2)R |
Ad 25/07/07--------- £ si 40625@.01=406 £ ic 525489/525895
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01 Aug 2007 |
88(2)R |
Ad 20/07/07--------- £ si 415373@.01=4153 £ ic 521336/525489
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31 Jul 2007 |
88(2)R |
Ad 18/07/07--------- £ si 10762500@.01=107625 £ ic 413711/521336
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20 Jul 2007 |
287 |
Registered office changed on 20/07/07 from: 7 savoy court, strand, london, WC2R 0ER
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05 Jul 2007 |
88(2)R |
Ad 25/06/07--------- £ si 100000@.01=1000 £ ic 412711/413711
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03 Jul 2007 |
88(2)R |
Ad 20/06/07--------- £ si 220960@.01=2209 £ ic 410502/412711
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27 Jun 2007 |
88(2)R |
Ad 11/06/07--------- £ si 9500@.01=95 £ ic 410407/410502
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