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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04 Jul 2013 |
AP03 |
Appointment of Mr Roger John Jones as a secretary
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04 Jul 2013 |
TM02 |
Termination of appointment of Stephen Jones as a secretary
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24 May 2013 |
AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
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17 Sep 2012 |
AA |
Accounts for a small company made up to 30 April 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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14 Jun 2012 |
CH01 |
Director's details changed for Dr Jean Francois Pieri on 25 April 2012
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25 Apr 2012 |
AP01 |
Appointment of Mr James Alexander Nimmo as a director
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25 Apr 2012 |
CH01 |
Director's details changed for Dr Jean Francois Pieri on 18 April 2012
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25 Nov 2011 |
AA |
Accounts for a small company made up to 30 April 2011
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07 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2011
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18 May 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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25 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2011
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31 Dec 2010 |
AA |
Accounts for a small company made up to 30 April 2010
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19 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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19 Jul 2010 |
SH08 |
Change of share class name or designation
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19 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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24 May 2010 |
AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
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24 May 2010 |
CH01 |
Director's details changed for Carl William Barratt on 28 April 2010
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24 May 2010 |
CH01 |
Director's details changed for Dr Jean Francois Pieri on 28 April 2010
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24 May 2010 |
CH01 |
Director's details changed for Barrie Robert Hayes-Gill on 28 April 2010
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31 Jan 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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15 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 May 2009 |
363a |
Return made up to 28/04/09; full list of members
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14 May 2009 |
88(2) |
Ad 24/04/09\gbp si 731131@0.001=731.131\gbp ic 78962.795/79693.926\
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