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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02 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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26 Nov 2010 |
AR01 |
Annual return made up to 16 November 2010 with bulk list of shareholders
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01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2010
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16 Dec 2009 |
AR01 |
Annual return made up to 16 November 2009 with bulk list of shareholders
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11 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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02 Dec 2009 |
CH03 |
Secretary's details changed for Stephen Frank Ronaldson on 1 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for John Watkins on 1 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Callum Baxter on 1 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Paul Winston Askins on 1 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Andrew Bell on 1 November 2009
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06 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Nov 2009 |
AD02 |
Register inspection address has been changed
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04 Jun 2009 |
88(2) |
Ad 21/05/09\gbp si 43000000@0.001=43000\gbp ic 196550/239550\
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12 Feb 2009 |
363a |
Return made up to 16/11/08; bulk list available separately
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19 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2008 |
AA |
Group of companies' accounts made up to 30 June 2008
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' options 06/12/07
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2007 |
AA |
Group of companies' accounts made up to 30 June 2007
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29 Nov 2007 |
363s |
Return made up to 16/11/07; bulk list available separately
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363(288) ‐
Director's particulars changed
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09 Aug 2007 |
88(2)R |
Ad 27/07/07--------- £ si 20000000@.01=200000 £ ic 176550/376550
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31 Jul 2007 |
88(2)R |
Ad 19/07/07--------- £ si 30000000@.001=30000 £ ic 146550/176550
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15 Jun 2007 |
88(2)R |
Ad 14/05/07--------- £ si 40000000@.001=40000 £ ic 106550/146550
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