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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25 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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25 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2010 |
TM01 |
Termination of appointment of Nicholas Haimendorf as a director
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19 Mar 2010 |
TM01 |
Termination of appointment of Peter Jenkins as a director
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19 Mar 2010 |
TM01 |
Termination of appointment of Paul Ekpenyong as a director
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19 Mar 2010 |
TM01 |
Termination of appointment of Guy Macpherson Grant as a director
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16 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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02 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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07 Oct 2009 |
AR01 |
Annual return made up to 2 September 2009 with full list of shareholders
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18 Aug 2009 |
88(2) |
Ad 27/07/09\gbp si 2893571@0.01=28935.71\gbp ic 1074348.33/1103284.04\
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03 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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29 Jan 2009 |
88(2) |
Ad 19/12/08\gbp si 100@0.01=1\gbp ic 1074347.33/1074348.33\
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08 Dec 2008 |
88(2) |
Ad 28/11/08\gbp si 714286@0.01=7142.86\gbp ic 1067204.47/1074347.33\
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28 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 Oct 2008 |
88(2) |
Ad 11/09/08\gbp si 4362009@0.01=43620.09\gbp ic 1023584.38/1067204.47\
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01 Oct 2008 |
363a |
Return made up to 02/09/08; full list of members
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15 Jul 2008 |
88(3) |
Particulars of contract relating to shares
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15 Jul 2008 |
88(2) |
Ad 26/06/08\gbp si 192857@0.01=1928.57\gbp ic 1021655.81/1023584.38\
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24 Jun 2008 |
88(2) |
Ad 18/12/07\gbp si 11809@0.01=118.09\gbp ic 1021537.72/1021655.81\
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11 Jun 2008 |
88(2) |
Ad 12/05/08\gbp si 571429@0.01=5714.29\gbp ic 1015823.43/1021537.72\
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11 Jun 2008 |
88(2) |
Ad 16/05/08\gbp si 1341430@0.01=13414.3\gbp ic 1002409.13/1015823.43\
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11 Jun 2008 |
88(2) |
Ad 01/04/08\gbp si 350000@0.01=3500\gbp ic 998909.13/1002409.13\
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