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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17 Jun 2013 |
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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12 Oct 2012 |
AR01 |
Annual return made up to 16 September 2012 no member list
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11 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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25 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2012
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16 Jul 2012 |
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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29 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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02 Feb 2012 |
AA01 |
Previous accounting period shortened from 30 June 2012 to 31 December 2011
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29 Nov 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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23 Nov 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase nom cap 10/11/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2011 |
AR01 |
Annual return made up to 16 September 2011. List of shareholders has changed
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12 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2011
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12 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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09 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2010 |
AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
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12 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 Oct 2010 |
AD02 |
Register inspection address has been changed
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11 Oct 2010 |
AP01 |
Appointment of Mr Iain Peter Murray Buchanan as a director
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09 Mar 2010 |
CH01 |
Director's details changed for Mr John Christopher William Ward on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Mr Simon James Blouet Shaw on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Dr David Bruce Campbell on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Mr John Christopher William Ward on 9 March 2010
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09 Mar 2010 |
CH01 |
Director's details changed for Simon James Blouet Shaw on 9 March 2010
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