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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27 Jan 2014 |
MR04 |
Satisfaction of charge 3 in full
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27 Jan 2014 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
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01 Aug 2013 |
AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
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06 Aug 2012 |
AR01 |
Annual return made up to 18 July 2012 with full list of shareholders
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19 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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03 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Aug 2011 |
AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
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22 Oct 2010 |
AD01 |
Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010
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09 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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03 Aug 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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15 Jul 2010 |
AP01 |
Appointment of Graham Hislop as a director
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24 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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24 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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24 Mar 2010 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2010 |
AP01 |
Appointment of Axel Eckhardt as a director
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21 Jan 2010 |
TM01 |
Termination of appointment of Wiet Stokhuyzen as a director
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20 Jan 2010 |
AP01 |
Appointment of Wiet Austin Stokhuyzen as a director
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19 Jan 2010 |
AD02 |
Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG
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19 Jan 2010 |
AD01 |
Registered office address changed from 1 Silk Street London EC2Y 8HQ on 19 January 2010
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19 Jan 2010 |
TM01 |
Termination of appointment of Jonathan Olsen as a director
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19 Jan 2010 |
TM01 |
Termination of appointment of Simon Hosking as a director
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19 Jan 2010 |
TM01 |
Termination of appointment of Edward Shuckburgh as a director
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11 Jan 2010 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010
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11 Jan 2010 |
AP01 |
Appointment of Edward Jonathan Tymms Shuckburgh as a director
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