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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22 Jul 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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18 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2011 |
AD03 |
Register(s) moved to registered inspection location
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28 Jun 2011 |
AD02 |
Register inspection address has been changed
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06 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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10 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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11 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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20 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Aug 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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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2010 |
AD01 |
Registered office address changed from , 12-63 Lyham Road, London, SW2 5EB on 16 July 2010
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07 Jun 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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30 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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14 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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06 Jun 2009 |
363a |
Return made up to 25/04/09; full list of members
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13 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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11 Jul 2008 |
88(2) |
Ad 25/06/08\gbp si 2500000@0.0001=250\gbp ic 432/682\
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04 Jun 2008 |
363s |
Return made up to 25/04/08; full list of members
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14 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option scheme 06/11/07
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14 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2007 |
RESOLUTIONS |
Resolutions
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02 Nov 2007 |
122 |
S-div 04/01/07
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25 Oct 2007 |
363s |
Return made up to 25/04/07; full list of members; amend
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23 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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07 Jun 2007 |
363s |
Return made up to 25/04/07; full list of members
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363(288) ‐
Director's particulars changed
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