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 Dec 2010 |
TM01 |
Termination of appointment of Eric Grunwald as a director
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07 Dec 2010 |
CH01 |
Director's details changed for Dr Abhir Bhalerao on 1 October 2009
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29 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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12 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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03 Nov 2009 |
AR01 |
Annual return made up to 20 September 2009 with full list of shareholders
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03 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"A" ordinary shareholders agree to the passing of written resolution dated 25/06/2009 and any effect, variation etc 03/07/2009 10/07/2009
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03 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary 10P shareholders agree to the passing of written resolution dated 25/06/2009 and any effect, variation etc 03/07/2009
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03 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholders agreement amended by deed of variation 10/07/2009
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27 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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06 Feb 2009 |
363a |
Return made up to 20/09/08; full list of members
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05 Jan 2009 |
288a |
Director appointed andrew eric waterfall
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03 Dec 2008 |
288c |
Director and secretary's change of particulars / li wang / 03/12/2008
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03 Dec 2008 |
288b |
Appointment terminated director william joss
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26 Nov 2008 |
288a |
Director appointed dr eric julius grunwald
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24 Apr 2008 |
288a |
Director appointed terence swainbank
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 144@0.1=14.4\gbp ic 410.5/424.9\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 109@0.1=10.9\gbp ic 399.6/410.5\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 373.8/399.6\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 348/373.8\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 29@0.1=2.9\gbp ic 345.1/348\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 862@0.1=86.2\gbp ic 258.9/345.1\
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18 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 379@0.1=37.9\gbp ic 221/258.9\
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18 Apr 2008 |
288a |
Director appointed william alexander joss
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18 Apr 2008 |
123 |
Nc inc already adjusted 04/04/08
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18 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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