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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12 Jun 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 22/06/2012
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30 Apr 2012 |
TM01 |
Termination of appointment of Hannu Ryopponen as a director
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30 Apr 2012 |
TM01 |
Termination of appointment of Henry Lawson as a director
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14 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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27 Jun 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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16 Jun 2011 |
AP01 |
Appointment of Andrew John Walmsley as a director
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17 May 2011 |
AP01 |
Appointment of Mr Henry Clifford Ryder Lawson as a director
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24 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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16 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2010
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16 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2010
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16 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2010
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10 Feb 2011 |
TM01 |
Termination of appointment of Ian Mclennan as a director
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27 Sep 2010 |
AA01 |
Current accounting period shortened from 30 April 2011 to 31 December 2010
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11 Aug 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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28 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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07 May 2010 |
TM02 |
Termination of appointment of Julie Hiscock as a secretary
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05 May 2010 |
AD01 |
Registered office address changed from , Trelawney House Park Lane, Earls Colne, Colchester, Essex, CO6 2RH, Uk on 5 May 2010
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29 Apr 2010 |
AP01 |
Appointment of Mr Ian Mclennan as a director
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15 Feb 2010 |
AP01 |
Appointment of Hannu Ryopponen as a director
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23 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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13 Jul 2009 |
88(2) |
Ad 27/05/09\gbp si 20251@0.0001=2.0251\gbp ic 1383.0818/1385.1069\
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13 Jul 2009 |
88(3) |
Particulars of contract relating to shares
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13 Jul 2009 |
88(2) |
Ad 20/05/09\gbp si 1232@0.01=12.32\gbp ic 1370.7618/1383.0818\
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16 Jun 2009 |
88(2) |
Ad 29/05/09-02/06/09\gbp si 17118@0.0001=1.7118\gbp ic 1369.05/1370.7618\
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11 May 2009 |
363a |
Return made up to 10/04/09; full list of members
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