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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03 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company director reelected 26/06/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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26 Apr 2012 |
AR01 |
Annual return made up to 28 March 2012 no member list
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03 Apr 2012 |
TM02 |
Termination of appointment of Ryan Wilson as a secretary
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03 Apr 2012 |
AP04 |
Appointment of Maclay Murray & Spens Llp as a secretary
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16 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2011 |
TM01 |
Termination of appointment of Donald Sinclair as a director
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07 Dec 2011 |
TM01 |
Termination of appointment of Nicholas Clarke as a director
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25 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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01 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2011
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07 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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26 Apr 2011 |
AR01 |
Annual return made up to 28 March 2011 with bulk list of shareholders
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21 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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29 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 80 14/05/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 May 2010 |
CH01 |
Director's details changed for Mr Teck Soon Kong on 7 May 2010
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11 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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27 Apr 2010 |
AR01 |
Annual return made up to 28 March 2010 with bulk list of shareholders
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23 Apr 2010 |
CH01 |
Director's details changed for Charles Guy Arthur Marie Le Sellier De Chezelles on 12 December 2006
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22 Apr 2010 |
CH03 |
Secretary's details changed for Mr Ryan James Wilson on 22 April 2010
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07 Oct 2009 |
TM01 |
Termination of appointment of David Argyle as a director
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06 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Oct 2009 |
AD02 |
Register inspection address has been changed
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