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Company number 05506731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 3,321,483.66	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 3,321,483.66 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 62 pages (62 pages)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 107 pages (107 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 3,099,008.75	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 3,099,008.75 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 2,958,087.43	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 2,958,087.43 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 2,953,427.43	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 2,953,427.43 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AP01	Appointment of Mr Barry Michael Ariko as a director	View PDF Appointment of Mr Barry Michael Ariko as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Brett Miller as a director	View PDF Termination of appointment of Brett Miller as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 13 July 2011 with bulk list of shareholders	View PDF Annual return made up to 13 July 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,918,427.43	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 2,918,427.43 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,908,427.43	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 2,908,427.43 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 95 pages (95 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 2,906,452.43	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 2,906,452.43 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,899,977.55	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 2,899,977.55 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 1,952,679.15	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 1,952,679.15 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 1,749,977.55	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 1,749,977.55 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	View PDF Director's details changed for Gavin John Burnell on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	View PDF Director's details changed for Gavin John Burnell on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 13 July 2010 with bulk list of shareholders	View PDF Annual return made up to 13 July 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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