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Company number 05256222

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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)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium 29/09/2010	View PDF Resolutions RES13 ‐ Share premium 29/09/2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP01	Appointment of Paraic Anthony Begley as a director	View PDF Appointment of Paraic Anthony Begley as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AD01	Registered office address changed from 13 Hague Street London E2 6HN on 6 September 2010	View PDF Registered office address changed from 13 Hague Street London E2 6HN on 6 September 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 616,886.48	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 616,886.48 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Jun 2009	88(2)	Ad 01/06/09\gbp si 83333@0.0001=8.3333\gbp ic 147.5546/155.8879\	View PDF Ad 01/06/09\gbp si 83333@0.0001=8.3333\gbp ic 147.5546/155.8879\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 May 2009	123	Nc inc already adjusted 07/05/09	View PDF Nc inc already adjusted 07/05/09 - link opens in a new window - 1 page (1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 May 2009	123	Nc inc already adjusted 15/07/08	View PDF Nc inc already adjusted 15/07/08 - link opens in a new window - 1 page (1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from unit 10 51 derbyshire street london E2 6JQ	View PDF Registered office changed on 21/08/2008 from unit 10 51 derbyshire street london E2 6JQ - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	363s	Return made up to 12/10/07; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/07; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	CERTNM	Company name changed formerol LIMITED\certificate issued on 15/06/07	View PDF Company name changed formerol LIMITED\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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