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Company number 05723631

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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)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 546.00000	View PDF Statement of capital following an allotment of shares on 9 July 2010 GBP 546.00000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 09/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 09/07/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jun 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP03	Appointment of Kevan Wakerley as a secretary	View PDF Appointment of Kevan Wakerley as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	TM02	Termination of appointment of Jane Vernon as a secretary	View PDF Termination of appointment of Jane Vernon as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 484	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 484 - link opens in a new window - 7 pages (7 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 September 2009 GBP 266	View PDF Statement of capital following an allotment of shares on 6 September 2009 GBP 266 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
22 May 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	88(2)	Ad 07/01/09 gbp si 4@1=4 gbp ic 200/204	View PDF Ad 07/01/09 gbp si 4@1=4 gbp ic 200/204 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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