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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10 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2013 |
AD01 |
Registered office address changed from , 50 Broadway, London, SW1H 0BL on 22 May 2013
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22 May 2013 |
AP03 |
Appointment of David Patrick Edwards as a secretary
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22 May 2013 |
TM02 |
Termination of appointment of John Stephenson as a secretary
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 24 December 2011
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27 Sep 2012 |
AR01 |
Annual return made up to 13 September 2012 with full list of shareholders
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27 Sep 2012 |
CH01 |
Director's details changed for Matthew James Wright on 13 September 2012
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14 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 September 2011
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04 Oct 2011 |
AA |
Total exemption small company accounts made up to 24 December 2010
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21 Sep 2011 |
AR01 |
Annual return made up to 13 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 14/10/2011.
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21 Sep 2011 |
CH01 |
Director's details changed for Matthew James Wright on 16 September 2010
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21 Sep 2011 |
AD02 |
Register inspection address has been changed
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21 Sep 2011 |
CH02 |
Director's details changed for Dexter World Investments Inc on 16 September 2010
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21 Sep 2011 |
CH02 |
Director's details changed for Levera International Overseas Inc on 16 September 2010
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01 Nov 2010 |
AA |
Total exemption small company accounts made up to 24 December 2009
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21 Sep 2010 |
AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
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29 Oct 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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14 Oct 2009 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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02 Mar 2009 |
88(2) |
Ad 19/12/08\gbp si 980000@0.0001=98\gbp ic 132/230\
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02 Mar 2009 |
88(2) |
Ad 19/12/08\gbp si 1300000@0.0001=130\gbp ic 2/132\
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23 Feb 2009 |
363a |
Return made up to 13/09/08; full list of members
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13 Feb 2009 |
122 |
Conve
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29 Jan 2009 |
123 |
Nc inc already adjusted 19/12/08
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27 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Shares divided 14/11/2006
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13 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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