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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15 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2012
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2015
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07 Sep 2012 |
AR01 |
Annual return made up to 15 August 2012 with full list of shareholders
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03 Jul 2012 |
AA |
Total exemption full accounts made up to 30 September 2011
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05 Oct 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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05 Oct 2011 |
CH01 |
Director's details changed for Mr Ewan Diarmid Guinness on 1 March 2011
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05 Oct 2011 |
CH01 |
Director's details changed for Mr Richard Christopher Brooke on 1 October 2010
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23 May 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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17 Nov 2010 |
AP01 |
Appointment of Peter Stormonth-Darling as a director
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17 Nov 2010 |
TM01 |
Termination of appointment of Neil Hobday as a director
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06 Oct 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
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06 Oct 2010 |
AD01 |
Registered office address changed from 2 Hebron Road London W6 0PQ on 6 October 2010
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06 Oct 2010 |
CH01 |
Director's details changed for Mr Richard Christopher Brooke on 14 July 2010
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19 Jan 2010 |
AA |
Total exemption full accounts made up to 30 September 2009
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07 Oct 2009 |
AR01 |
Annual return made up to 15 August 2009 with full list of shareholders
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27 May 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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25 Mar 2009 |
288a |
Secretary appointed mrs lucinda gail stokes
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24 Jan 2009 |
363a |
Return made up to 15/08/08; full list of members
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01 Nov 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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18 Jul 2008 |
88(3) |
Particulars of contract relating to shares
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18 Jul 2008 |
88(2) |
Ad 10/12/07\gbp si 4820@1=4820\gbp ic 160717/165537\
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18 Jul 2008 |
88(2) |
Ad 10/12/07\gbp si 60717@1=60717\gbp ic 100000/160717\
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18 Jul 2008 |
123 |
Nc inc already adjusted 17/11/07
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18 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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14 Apr 2008 |
288b |
Appointment terminated secretary slc corporate services LIMITED
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27 Feb 2008 |
AA |
Total exemption full accounts made up to 30 September 2006
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