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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18 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2012 |
SH08 |
Change of share class name or designation
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18 Oct 2012 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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18 Oct 2012 |
SH03 |
Purchase of own shares.
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28 Aug 2012 |
AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
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23 May 2012 |
CH01 |
Director's details changed for Andrew Butler on 1 May 2012
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24 Jan 2012 |
AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
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14 Dec 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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20 Jan 2011 |
AR01 |
Annual return made up to 5 January 2011 with full list of shareholders
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13 Dec 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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26 Jul 2010 |
TM01 |
Termination of appointment of Martin Calderbank as a director
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28 Apr 2010 |
SH02 |
Consolidation of shares on 25 February 2010
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28 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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28 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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13 Apr 2010 |
AP01 |
Appointment of Stuyvesant Comfort as a director
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31 Mar 2010 |
SH08 |
Change of share class name or designation
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31 Mar 2010 |
CC04 |
Statement of company's objects
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31 Mar 2010 |
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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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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06 Feb 2010 |
AR01 |
Annual return made up to 5 January 2010 with full list of shareholders
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26 Jan 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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27 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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