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)
|
|
29 Oct 2012 |
AP01 |
Appointment of Mr Matthew Robert Peryer as a director
|
|
|
17 Oct 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
|
|
|
03 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2012
|
|
|
18 Apr 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Apr 2012 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
03 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
|
|
|
03 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
|
|
|
02 Feb 2012 |
AA |
Accounts for a small company made up to 30 April 2011
|
|
|
30 Sep 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
|
|
|
19 Nov 2010 |
AA |
Accounts for a small company made up to 30 April 2010
|
|
|
06 Oct 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
|
|
|
06 Oct 2010 |
CH01 |
Director's details changed for Kelwyn Stuart Avery on 7 September 2010
|
|
|
06 Oct 2010 |
CH01 |
Director's details changed for Michael Douglas Bennett on 7 September 2010
|
|
|
05 Oct 2010 |
CH01 |
Director's details changed for Mr Benjamin Alex Paxton on 7 September 2010
|
|
|
05 Oct 2010 |
CH01 |
Director's details changed for Mr Dougal Alexander Templeton on 7 September 2010
|
|
|
06 Oct 2009 |
AA |
Accounts for a small company made up to 30 April 2009
|
|
|
11 Sep 2009 |
363a |
Return made up to 07/09/09; full list of members
|
|
|
01 Sep 2009 |
288c |
Director and secretary's change of particulars / alexander reilley / 01/08/2008
|
|
|
01 Sep 2009 |
288c |
Director and secretary's change of particulars / alexander reilley / 01/08/2008
|
|
|
16 Jul 2009 |
123 |
Gbp nc 48250/100750\31/10/07
|
|
|
03 Mar 2009 |
AA |
Accounts for a small company made up to 30 April 2008
|
|
|
18 Feb 2009 |
287 |
Registered office changed on 18/02/2009 from goldbrick house 69 park street west end bristol BS1 5PB
|
|
|
20 Jan 2009 |
288a |
Director appointed mr jacob bishop
|
|
|
20 Jan 2009 |
288c |
Director and secretary's change of particulars / alexander reilley / 19/01/2009
|
|
|
20 Jan 2009 |
288a |
Director appointed mr benjamin alex paxton
|
|