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Company number 05319264

Date	Type	Description	View / Download
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 2,338,973.64	(4 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(56 pages)
07 Jun 2011	AR01	Annual return made up to 21 April 2011 with bulk list of shareholders	(20 pages)
06 Jun 2011	TM01	Termination of appointment of Giuseppe Flores D'arcais as a director	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Russell Pullen as a secretary	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2011	AP01	Appointment of Paul Cuatrecasas as a director	(3 pages)
29 Mar 2011	AR01	Annual return made up to 22 December 2010	(16 pages)
21 Mar 2011	AP03	Appointment of Graham Philip Loader as a secretary	(3 pages)
21 Mar 2011	CH01	Director's details changed for Mr Leonard Martin Fertig on 14 March 2011	(3 pages)
21 Mar 2011	CH01	Director's details changed for Michael John Pilsworth on 1 December 2010	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Alistair King as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Graham Philip Loader as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Andrew Kaza as a director	(3 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,336,335.613	(4 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 2,322,242.303	(4 pages)
21 Mar 2011	TM01	Termination of appointment of Michael O`Rourke as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Leonard Ryan as a director	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,308,797.133	(4 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 2,308,797.133	(4 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,207,406.05	(4 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,203,706.053	(4 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,184,707.60	(4 pages)
07 Jan 2011	AP01	Appointment of Bryan David Foss as a director	(3 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472.94	(5 pages)