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Company number 05131794

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 100,000 GBP 45,019	(9 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 EUR 100,000 GBP 45,019	(10 pages)
12 Jun 2015	AD02	Register inspection address has been changed from 79 George Street Ryde Isle of Wight PO33 2JF to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Barry Clare on 18 May 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Dr Alan William O'connell on 18 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Brendan Farrell as a director on 31 October 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-12 EUR 100,000 GBP 45,019	(10 pages)
27 Feb 2014	TM01	Termination of appointment of James Walsh as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Robert Cunningham as a director	(1 page)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Aug 2013	AP01	Appointment of Mr Barry Clare as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Eric Reed as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
26 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 45,019 EUR 100,000	(24 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 45,019 EUR 100,000	(6 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share. 23/01/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
23 Jan 2013	AP01	Appointment of Mr Robert William Cunningham as a director	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Divide share cap 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Sep 2012	TM01	Termination of appointment of Bernard Lim as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Stephanie Sallmard as a director	(1 page)

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