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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07 Sep 2010 |
CH01 |
Director's details changed for Mr Paul Richard Bradshaw on 26 July 2010
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31 Aug 2010 |
AR01 |
Annual return made up to 29 July 2010 with full list of shareholders
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22 Jul 2010 |
AP01 |
Appointment of Mrs Aileen Janette Mathieson as a director
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14 Jan 2010 |
TM01 |
Termination of appointment of Robert Owen as a director
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14 Nov 2009 |
CH01 |
Director's details changed for Mr Lukas Van Der Walt on 29 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for James Anthony Angus Samuels on 29 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Robert Richardson Owen on 29 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Stuart James Geard on 29 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for David Ritchie Ferguson on 29 October 2009
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14 Nov 2009 |
CH01 |
Director's details changed for Mr Paul Richard Bradshaw on 29 October 2009
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28 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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15 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
175(5)(A) Quoted 03/10/2008
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28 Aug 2009 |
288a |
Director appointed stuart james geard
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05 Aug 2009 |
363a |
Return made up to 29/07/09; full list of members
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25 Jun 2009 |
288b |
Appointment terminated director philip martin
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29 Apr 2009 |
287 |
Registered office changed on 29/04/2009 from, carrick house, lypiatt road, cheltenham, glos, GL50 2QJ
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15 Oct 2008 |
363a |
Return made up to 29/07/08; full list of members
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03 Oct 2008 |
288b |
Appointment terminate, director nicholas theodoro christodoulou logged form
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03 Oct 2008 |
288a |
Director appointed lukas van der walt
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02 Sep 2008 |
288b |
Appointment terminated director nicholas christodoulou
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02 May 2008 |
AA |
Full accounts made up to 31 December 2007
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28 Aug 2007 |
363a |
Return made up to 29/07/07; full list of members
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11 Jul 2007 |
363s |
Return made up to 29/07/06; full list of members; amend
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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19 Jun 2007 |
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
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29 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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