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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19 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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09 May 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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09 May 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Dec 2013 |
AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
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27 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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31 May 2013 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2013 |
AR01 |
Annual return made up to 5 December 2012 with full list of shareholders
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21 Jan 2013 |
CH01 |
Director's details changed for Mr Michael Camilleri on 31 January 2012
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21 Jan 2013 |
CH03 |
Secretary's details changed for Mr Michael Camilleri on 31 January 2012
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23 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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17 May 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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02 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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18 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2011 |
AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
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10 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Dec 2010 |
AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Graeme Hutchinson on 20 December 2010
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30 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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09 Jul 2010 |
SH08 |
Change of share class name or designation
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09 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2010
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09 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Jan 2010 |
AR01 |
Annual return made up to 5 December 2009 with full list of shareholders
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21 Jan 2010 |
CH01 |
Director's details changed for Mr Michael Camilleri on 1 November 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Mr Graeme Hutchinson on 1 October 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Jose-Luis Merino Gonzalez on 20 January 2010
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