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Company number 05319264

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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)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,121,320.94	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 1,121,320.94 - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 1,201,472 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AP01	Appointment of Giuseppe Flores D'arcais as a director	View PDF Appointment of Giuseppe Flores D'arcais as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 04/10/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 04/10/2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 42 pages (42 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,543,959.463	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 1,543,959.463 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AP01	Appointment of Leonard Martin Fertig as a director	View PDF Appointment of Leonard Martin Fertig as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with bulk list of shareholders	View PDF Annual return made up to 22 December 2009 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 51 pages (51 pages)
04 Jul 2009	288b	Appointment terminated director ian buckley	View PDF Appointment terminated director ian buckley - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment terminated director ian ingram	View PDF Appointment terminated director ian ingram - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 22/12/08; bulk list available separately	View PDF Return made up to 22/12/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Oct 2008	88(2)	Ad 16/08/08\gbp si 52000000@0.01=520000\gbp ic 1267958.511/1787958.511\	View PDF Ad 16/08/08\gbp si 52000000@0.01=520000\gbp ic 1267958.511/1787958.511\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
28 Jul 2008	288a	Director appointed ian ronald ingram	View PDF Director appointed ian ronald ingram - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	88(2)	Ad 01/05/08\gbp si 95478511@0.001=95478.511\gbp ic 1172480/1267958.511\	View PDF Ad 01/05/08\gbp si 95478511@0.001=95478.511\gbp ic 1172480/1267958.511\ - link opens in a new window - 3 pages (3 pages)
27 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 22/11/2007	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 22/11/2007 - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	363s	Return made up to 22/12/07; bulk list available separately	View PDF Return made up to 22/12/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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