Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2011
|
|
|
18 Feb 2011 |
AR01 |
Annual return made up to 15 November 2010 with full list of shareholders
|
|
|
16 Feb 2011 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
|
|
|
04 Feb 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
04 Feb 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Dec 2010 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
|
|
|
15 Dec 2010 |
CH01 |
Director's details changed for John George Alexander on 12 November 2010
|
|
|
15 Dec 2010 |
AD01 |
Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 15 December 2010
|
|
|
05 Nov 2010 |
TM01 |
Termination of appointment of Ann Sirois as a director
|
|
|
12 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
|
|
|
09 Aug 2010 |
TM02 |
Termination of appointment of Christie Dickenson as a secretary
|
|
|
29 Jul 2010 |
TM01 |
Termination of appointment of Peter Regan as a director
|
|
|
06 May 2010 |
AP01 |
Appointment of Philip Gore-Randall as a director
|
|
|
29 Mar 2010 |
AP01 |
Appointment of Mr David James Mcarthur as a director
|
|
|
16 Mar 2010 |
AP01 |
Appointment of Mr John Crosland Blake Simonson as a director
|
|
|
29 Dec 2009 |
CH01 |
Director's details changed for Christopher John Busby on 15 December 2009
|
|
|
29 Dec 2009 |
CH01 |
Director's details changed for Kevin Paul Reynolds on 15 December 2009
|
|
|
05 Dec 2009 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
|
|
|
29 Oct 2009 |
88(2) |
Ad 29/07/09-30/07/09\usd si 74958@0.01=749.58\usd ic 34851.94/35601.52\
|
|
|
29 Oct 2009 |
88(2) |
Ad 31/07/09-31/08/09\usd si 385386@0.01=3853.86\usd ic 30998.08/34851.94\
|
|
|
25 Sep 2009 |
88(2) |
Ad 02/06/09-08/07/09\usd si 111631@0.01=1116.31\usd ic 29881.77/30998.08\
|
|
|
27 Aug 2009 |
288a |
Secretary appointed christie dickenson
|
|
|
26 Aug 2009 |
288a |
Secretary appointed miss kristen gunnell
|
|
|
25 Jul 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
|
|
|
07 Jul 2009 |
88(2) |
Ad 25/03/09-05/05/09\usd si 71502@0.01=715.02\usd ic 29166.75/29881.77\
|
|