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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13 Nov 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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08 Nov 2012 |
AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
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02 Oct 2012 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2012
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02 Oct 2012 |
SH02 |
Statement of capital on 28 August 2012
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31 Jul 2012 |
TM01 |
Termination of appointment of Philip Smyth as a director
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08 May 2012 |
TM01 |
Termination of appointment of Aart Weijburg as a director
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26 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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26 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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15 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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05 Jan 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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25 Nov 2011 |
AR01 |
Annual return made up to 5 November 2011 with full list of shareholders
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15 Feb 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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30 Nov 2010 |
AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
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07 May 2010 |
AP01 |
Appointment of Aart Weijburg as a director
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07 May 2010 |
CH01 |
Director's details changed for Philip Jonathan Smyth on 6 November 2009
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24 Feb 2010 |
AP01 |
Appointment of Charles John Hinkaty as a director
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24 Feb 2010 |
AP01 |
Appointment of Philip Jonathan Smyth as a director
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30 Jan 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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17 Dec 2009 |
AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
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