Company Results (links open in a new window)
|
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)
|
|
28 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2012
|
|
|
28 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Jun 2012 |
AR01 |
Annual return made up to 6 June 2012 with full list of shareholders
|
|
|
28 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
07 Jul 2011 |
AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
|
|
|
23 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
02 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
02 Aug 2010 |
AD02 |
Register inspection address has been changed
|
|
|
29 Jun 2010 |
AR01 |
Annual return made up to 6 June 2010 with full list of shareholders
|
|
|
28 Jun 2010 |
CH03 |
Secretary's details changed for Mr Mark Norman Denley on 5 June 2010
|
|
|
28 Jun 2010 |
CH01 |
Director's details changed for Mr Mark Norman Denley on 5 June 2010
|
|
|
28 Jun 2010 |
CH01 |
Director's details changed for Richard Weller on 5 June 2010
|
|
|
28 Jun 2010 |
CH01 |
Director's details changed for Paul Gibbs on 5 June 2010
|
|
|
28 Jun 2010 |
CH01 |
Director's details changed for David Richard Ellis on 5 June 2010
|
|
|
19 Mar 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
18 Aug 2009 |
288b |
Appointment terminated director simon lander
|
|
|
24 Jul 2009 |
363a |
Return made up to 06/06/09; full list of members
|
|
|
24 Jul 2009 |
287 |
Registered office changed on 24/07/2009 from, crystal house,, buckingway business park, swavesey, cambridge, cambridgeshire, CB4 5UL
|
|
|
24 Jul 2009 |
353 |
Location of register of members
|
|
|
24 Jul 2009 |
190 |
Location of debenture register
|
|
|
07 Apr 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
12 Jun 2008 |
363a |
Return made up to 06/06/08; full list of members
|
|
|
12 Jun 2008 |
288c |
Director's change of particulars / david ellis / 01/01/2007
|
|
|
02 Jun 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
|
|
|
04 Feb 2008 |
SA |
Statement of affairs
|
|