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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08 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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12 Aug 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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28 Jul 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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13 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2010
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19 Jan 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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06 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2009
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22 Oct 2009 |
TM01 |
Termination of appointment of Andrew Simpson as a director
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08 Sep 2009 |
88(2) |
Ad 04/09/09-04/09/09\gbp si 430000@1=430000\gbp ic 18180878/18610878\
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07 Aug 2009 |
88(2) |
Ad 06/08/09-06/08/09\gbp si 300000@1=300000\gbp ic 17880878/18180878\
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06 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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25 Jun 2009 |
88(2) |
Ad 23/06/09-23/06/09\gbp si 300000@1=300000\gbp ic 17580878/17880878\
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09 Jun 2009 |
88(2) |
Ad 01/06/09\gbp si 360000@1=360000\gbp ic 17220878/17580878\
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27 May 2009 |
88(2) |
Ad 17/03/09\gbp si 2826000@1=2826000\gbp ic 14394878/17220878\
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27 May 2009 |
123 |
Nc inc already adjusted 17/03/09
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27 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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07 May 2009 |
288c |
Director's change of particulars / andrew simpson / 05/05/2009
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29 Apr 2009 |
288c |
Director's change of particulars / steven underwood / 29/04/2009
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31 Mar 2009 |
288b |
Appointment terminated director peter scott
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06 Jan 2009 |
AA |
Group of companies' accounts made up to 31 March 2008
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22 Dec 2008 |
88(2) |
Ad 22/12/08-22/12/08\gbp si 364796@1=364796\gbp ic 14030082/14394878\
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12 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 01/10/2008
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01 Aug 2008 |
363a |
Return made up to 01/08/08; full list of members
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18 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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