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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20 Sep 2012 |
AP01 |
Appointment of Mr Philip David Kirkham as a director
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01 Aug 2012 |
AP01 |
Appointment of Mr Andrew Richard Boyce as a director
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20 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 09/02/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2012 |
AR01 |
Annual return made up to 27 January 2012 with full list of shareholders
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11 Jan 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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10 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2011
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26 Aug 2011 |
TM01 |
Termination of appointment of Richard Hine as a director
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06 Jun 2011 |
AP01 |
Appointment of Bruce Charles Robinson as a director
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27 May 2011 |
TM01 |
Termination of appointment of Hugh Smith as a director
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03 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/02/2010
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2011 |
AR01 |
Annual return made up to 27 January 2011 with bulk list of shareholders
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13 Jan 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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07 Sep 2010 |
CH03 |
Secretary's details changed for Peter Neil Davenport on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for Mr. Yuri Zhuk on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for William Yale Zakroff on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for Mr Hugh Carlisle Smith on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for Dr Richard Graham Hine on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for Mr Robert John Goddard on 21 April 2010
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03 Sep 2010 |
CH01 |
Director's details changed for Peter Davenport on 21 April 2010
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03 Sep 2010 |
AD02 |
Register inspection address has been changed
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03 Sep 2010 |
AD01 |
Registered office address changed from Knights Quarter 14 St John's Lane London EC1M 4AJ on 3 September 2010
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14 Apr 2010 |
TM01 |
Termination of appointment of David Mott as a director
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26 Feb 2010 |
AR01 |
Annual return made up to 27 January 2010 with full list of shareholders
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25 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accounts 09/02/2010
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25 Feb 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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