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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08 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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08 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sects 551 and 570 18/11/2010
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05 Oct 2010 |
AP01 |
Appointment of Mr Peter Sinclair Jensen as a director
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04 Oct 2010 |
TM01 |
Termination of appointment of Thomas Holdich as a director
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04 Oct 2010 |
TM01 |
Termination of appointment of Christian Gratz as a director
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23 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with bulk list of shareholders
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24 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2010
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09 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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02 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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07 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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08 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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08 Oct 2009 |
AD02 |
Register inspection address has been changed
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30 Sep 2009 |
88(2) |
Ad 07/07/09\gbp si 11000000@0.001=11000\gbp ic 302620.277/313620.277\
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28 Sep 2009 |
88(2) |
Ad 24/09/09\gbp si 16273393@0.01=162733.93\gbp ic 581015.7237/743749.6537\
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08 Sep 2009 |
288c |
Director's change of particulars / manuel llobet / 01/09/2009
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10 Jul 2009 |
88(2) |
Ad 07/07/09\gbp si 1500000@0.1=150000\gbp ic 268281.7937/418281.7937\
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09 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 181631937@0.0001=18163.1937\gbp ic 100118.6/118281.7937\
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09 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2009 |
288a |
Director appointed alejandro esteban weinstein manieu
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09 Jul 2009 |
288a |
Director appointed manuel llobet
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23 Jun 2009 |
88(2) |
Ad 18/06/09\gbp si 415982@0.01=4159.82\gbp ic 95958.78/100118.6\
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19 Jun 2009 |
363a |
Return made up to 01/06/09; bulk list available separately
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