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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23 Jul 2012 |
AP01 |
Appointment of Mr Andrew Frederick Wye as a director
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03 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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02 Apr 2012 |
AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
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10 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2011
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13 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2011 |
TM01 |
Termination of appointment of Andrew Wye as a director
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05 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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11 May 2011 |
AR01 |
Annual return made up to 5 March 2011 with full list of shareholders
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11 May 2011 |
CH01 |
Director's details changed for Mr David Bell on 22 February 2011
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08 Jun 2010 |
CH01 |
Director's details changed for Mr David Bell on 1 February 2010
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08 Jun 2010 |
AP01 |
Appointment of Mr Matthew Fidge as a director
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05 Mar 2010 |
AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
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26 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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19 Jan 2010 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
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19 Jan 2010 |
CH01 |
Director's details changed for Mr David Bell on 2 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Mr Andrew Frederick Wye on 2 December 2009
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17 Aug 2009 |
288a |
Director appointed mr andrew frederick wye
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09 Feb 2009 |
288b |
Appointment terminated director kevin mccrindle
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09 Feb 2009 |
288b |
Appointment terminated secretary kevin mccrindle
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09 Dec 2008 |
363a |
Return made up to 02/12/08; full list of members
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27 May 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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05 Dec 2007 |
363a |
Return made up to 02/12/07; full list of members
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05 Dec 2007 |
287 |
Registered office changed on 05/12/07 from: unit 4 parklands, railton road guildford surrey GU2 9JX
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09 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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