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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27 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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27 Aug 2010 |
CH01 |
Director's details changed for Morne Du Plessis on 1 January 2010
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27 Aug 2010 |
CH01 |
Director's details changed for Peter John Liddiard on 1 January 2010
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27 Aug 2010 |
CH01 |
Director's details changed for Caroline Claire Rupert on 1 January 2010
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27 Aug 2010 |
CH03 |
Secretary's details changed for Jonathan Hall on 1 May 2010
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10 Aug 2010 |
AD01 |
Registered office address changed from , Devonshire House, 60 Goswell Road, London, EC1M 7AD on 10 August 2010
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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14 May 2010 |
AP03 |
Appointment of Jonathan Hall as a secretary
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14 Apr 2010 |
TM02 |
Termination of appointment of Steven Angus as a secretary
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11 Mar 2010 |
AR01 |
Annual return made up to 8 August 2009 with full list of shareholders
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24 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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08 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2009
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03 Dec 2009 |
AP01 |
Appointment of Peter John Liddiard as a director
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03 Dec 2009 |
MISC |
Form 288B jon ernest newbury never appt as director
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16 Feb 2009 |
88(2) |
Ad 16/01/09-16/01/09\gbp si 36@1=36\gbp ic 6436415/6436451\
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16 Feb 2009 |
88(2) |
Ad 27/08/08-27/08/08\gbp si 3@1=3\gbp ic 6436412/6436415\
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11 Dec 2008 |
288a |
Director appointed edward griffiths
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21 Nov 2008 |
288a |
Director appointed morne du plessis
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21 Nov 2008 |
288a |
Director appointed stephen charls thomas
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21 Nov 2008 |
288b |
Appointment terminated director mark sinderberry
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21 Nov 2008 |
288a |
Director appointed caroline claire rupert
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09 Sep 2008 |
363a |
Return made up to 08/08/08; full list of members
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12 Feb 2008 |
288b |
Secretary resigned
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12 Feb 2008 |
288a |
New secretary appointed
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06 Dec 2007 |
AA |
Group of companies' accounts made up to 30 June 2007
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