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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05 Sep 2009 |
288a |
Director appointed john bridgen
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05 Sep 2009 |
288a |
Director appointed david teitel
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11 Aug 2009 |
CERT15 |
Certificate of reduction of issued capital
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11 Aug 2009 |
OC138 |
Reduction of iss capital and minute (oc)
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30 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arngmnt/red of cap 22/07/2009
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04 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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19 May 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2009 |
363a |
Return made up to 17/03/09; bulk list available separately
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11 Feb 2009 |
288c |
Director's change of particulars / christopher hand / 02/02/2009
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/11/2021 under section 1088 of the Companies Act 2006
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09 Dec 2008 |
SA |
Statement of affairs
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09 Dec 2008 |
88(2) |
Ad 27/11/08\gbp si 10587355@0.1=1058735.5\gbp ic 9555231.2/10613966.7\
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02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 May 2008 |
288c |
Director's change of particulars / neil elton / 15/05/2008
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27 May 2008 |
88(2) |
Ad 06/05/08\gbp si 34250@0.1=3425\gbp ic 9551806.2/9555231.2\
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21 May 2008 |
288a |
Secretary appointed rowena nixon
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20 May 2008 |
288b |
Appointment terminated secretary susan fadil
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20 May 2008 |
288b |
Appointment terminated secretary robert hillhouse
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20 May 2008 |
287 |
Registered office changed on 20/05/2008 from, 20 black friars lane, london, EC3V 6HD
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19 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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19 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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15 May 2008 |
88(2) |
Ad 08/04/08\gbp si 150660@0.1=15066\gbp ic 9536740.2/9551806.2\
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09 May 2008 |
363a |
Return made up to 17/03/08; bulk list available separately
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09 May 2008 |
288c |
Director's change of particulars / keith tozzi / 16/03/2008
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09 May 2008 |
88(2) |
Ad 25/04/08\gbp si 20873@0.1=2087.3\gbp ic 9534652.9/9536740.2\
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