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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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 28 February 2010
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01 Dec 2010 |
AR01 |
Annual return made up to 4 September 2010 with full list of shareholders
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30 Nov 2010 |
AD01 |
Registered office address changed from , Kinnetic Business Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ on 30 November 2010
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30 Nov 2010 |
TM01 |
Termination of appointment of Simon Johnson as a director
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09 Sep 2010 |
TM01 |
Termination of appointment of Simon Johnson as a director
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07 Sep 2010 |
TM02 |
Termination of appointment of Simon Johnson as a secretary
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07 Sep 2010 |
AP03 |
Appointment of Mr Simon Burr as a secretary
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07 Sep 2010 |
AP01 |
Appointment of Mr Simon Arthur Burr as a director
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18 May 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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04 Mar 2010 |
TM01 |
Termination of appointment of Lee Green as a director
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20 Nov 2009 |
AR01 |
Annual return made up to 4 September 2009 with full list of shareholders
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02 Oct 2009 |
AA |
Total exemption small company accounts made up to 29 February 2008
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30 Sep 2009 |
288a |
Director appointed mr simon christopher johnson
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23 Mar 2009 |
363a |
Return made up to 02/10/08; full list of members
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29 Apr 2008 |
225 |
Accounting reference date extended from 30/06/2007 to 28/02/2008
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23 Apr 2008 |
288a |
Director appointed david gerald oprey
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21 Apr 2008 |
88(3) |
Particulars of contract relating to shares
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21 Apr 2008 |
88(2) |
Amending 88(2)
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21 Apr 2008 |
88(3) |
Particulars of contract relating to shares
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21 Apr 2008 |
88(2) |
Amending 88(2)
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21 Apr 2008 |
88(2) |
Amending 88(2)
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03 Apr 2008 |
288b |
Appointment terminated director afheed rehmtulla
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03 Apr 2008 |
288b |
Appointment terminated director jay shah
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03 Apr 2008 |
287 |
Registered office changed on 03/04/2008 from, catalyst house 720 centennial, park centennial avenue, elstree, hertfordshire, WD6 3SY
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21 Nov 2007 |
363s |
Return made up to 04/09/07; full list of members
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