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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14 Nov 2013 |
AA |
Group of companies' accounts made up to 31 May 2013
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18 Sep 2013 |
AUD |
Auditor's resignation
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10 Sep 2013 |
MISC |
Aud res sect 519
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18 Feb 2013 |
AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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24 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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24 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Oct 2012 |
AA |
Group of companies' accounts made up to 31 May 2012
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22 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2012
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06 Jun 2012 |
TM01 |
Termination of appointment of Christophe Bourreau as a director
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13 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Feb 2012 |
AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
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22 Dec 2011 |
AA |
Group of companies' accounts made up to 31 May 2011
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08 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
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24 Nov 2011 |
AD01 |
Registered office address changed from Unit C5 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL on 24 November 2011
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24 Nov 2011 |
CH01 |
Director's details changed for Mr Bruno Piquest on 23 November 2011
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22 Nov 2011 |
AP01 |
Appointment of Mr Bruno Piquest as a director
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03 Oct 2011 |
SH03 |
Purchase of own shares.
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03 Oct 2011 |
SH03 |
Purchase of own shares.
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23 Sep 2011 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2011
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23 Sep 2011 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2011
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23 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Sep 2011 |
TM01 |
Termination of appointment of Michael Beneke as a director
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15 Feb 2011 |
AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
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