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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24 May 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2013 |
AR01 |
Annual return made up to 17 January 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 31/05/2013.
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01 Nov 2012 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2012 |
SH08 |
Change of share class name or designation
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01 Nov 2012 |
SH02 |
Sub-division of shares on 25 July 2012
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01 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2012
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ANNOTATION
Form SH01 was replaced on 03/06/2013 as it was not properly delivered.
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01 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided ord 2500000 ord 100 ord shares of 1P each 25/07/2012
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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13 Feb 2012 |
AR01 |
Annual return made up to 17 January 2012 with full list of shareholders
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16 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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27 Jun 2011 |
AP02 |
Appointment of Tupai Holdings as a director
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27 Jun 2011 |
AP02 |
Appointment of Qg Developments Ltd as a director
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17 Jun 2011 |
AP02 |
Appointment of Tridevi Consulting Ltd as a director
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11 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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04 Feb 2011 |
AR01 |
Annual return made up to 17 January 2011 with full list of shareholders
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03 Feb 2011 |
TM01 |
Termination of appointment of Tarek Al-Sayed as a director
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02 Feb 2011 |
TM01 |
Termination of appointment of David Hebditch as a director
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02 Feb 2011 |
TM01 |
Termination of appointment of Tarek Al-Sayed as a director
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02 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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15 Feb 2010 |
AR01 |
Annual return made up to 17 January 2010 with full list of shareholders
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15 Feb 2010 |
CH01 |
Director's details changed for David Hugh Hebditch on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Tarek Al-Sayed on 1 January 2010
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