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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23 Sep 2008 |
AA |
Interim accounts made up to 31 August 2008
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18 Sep 2008 |
288a |
Director appointed rachel rhodes
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02 Sep 2008 |
88(2) |
Ad 20/08/08-20/08/08\gbp si 5000000@0.002=10000\gbp ic 212027.59/222027.59\
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12 Aug 2008 |
88(2) |
Ad 06/08/08-06/08/08\gbp si 90000@0.002=180\gbp ic 202647.59/202827.59\
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11 Aug 2008 |
88(2) |
Ad 08/08/08-08/08/08\gbp si 100000@0.002=200\gbp ic 202447.59/202647.59\
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21 Jul 2008 |
88(2) |
Ad 18/07/08-18/07/08\gbp si 60000@0.002=120\gbp ic 201947.59/202067.59\
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18 Jul 2008 |
287 |
Registered office changed on 18/07/2008 from, 47 charles street, lower ground floor, london, W1J 5EL
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02 Jun 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2008 |
88(2) |
Ad 07/05/08-07/05/08\gbp si 30000@0.002=60\gbp ic 201767.59/201827.59\
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14 Apr 2008 |
363a |
Return made up to 14/04/08; full list of members
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14 Apr 2008 |
88(2) |
Ad 09/04/08-09/04/08\gbp si 161453@0.002=322.906\gbp ic 61526.656/61849.562\
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09 Apr 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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13 Mar 2008 |
88(2) |
Ad 11/03/08-11/03/08\gbp si 1000000@0.002=2000\gbp ic 402138/404138\
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14 Jan 2008 |
88(2)R |
Ad 14/01/08-14/01/08 £ si 175000@0.002=350 £ ic 401788/402138
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14 Jan 2008 |
88(2)R |
Ad 14/01/08-14/01/08 £ si 337500@0.002=675 £ ic 401113/401788
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14 Jan 2008 |
88(2)R |
Ad 08/01/07-08/01/07 £ si 66667@0.002=133
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08 Jan 2008 |
88(2)R |
Ad 08/01/08-08/01/08 £ si 178000@0.002=356 £ ic 400757/401113
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02 Dec 2007 |
88(2)R |
Ad 30/04/07--------- £ si 7500000@.002=15000 £ ic 385757/400757
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02 Dec 2007 |
88(2)R |
Ad 30/04/07--------- £ si 7500000@.02=150000 £ ic 235757/385757
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02 Dec 2007 |
88(2)R |
Ad 27/09/07--------- £ si 18824000@.002=37648 £ ic 198109/235757
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02 Dec 2007 |
88(2)R |
Ad 05/11/07--------- £ si 12000@.002=24 £ ic 198085/198109
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02 Dec 2007 |
88(2)R |
Ad 18/10/07--------- £ si 30000@.002=60 £ ic 198025/198085
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21 Nov 2007 |
88(2)R |
Ad 27/09/07-27/09/07 £ si 18824000@0.002=37648 £ ic 160377/198025
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14 Nov 2007 |
88(2)R |
Ad 13/11/07-13/11/07 £ si 75000@0.002=150 £ ic 160227/160377
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09 Nov 2007 |
288a |
New director appointed
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