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)
|
|
14 Nov 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
|
|
|
11 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
|
|
|
30 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
15 Nov 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
|
|
|
21 Sep 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2010
|
|
|
09 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2010
|
|
|
08 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2010
|
|
|
08 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2010
|
|
|
02 Feb 2010 |
AA |
Full accounts made up to 31 March 2009
|
|
|
16 Nov 2009 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
|
|
|
21 Oct 2009 |
TM01 |
Termination of appointment of Andrew Simpson as a director
|
|
|
10 Sep 2009 |
88(2) |
Ad 30/03/09-30/03/09\gbp si 450000@1=450000\gbp ic 35750002/36200002\
|
|
|
10 Sep 2009 |
88(2) |
Ad 24/03/09-24/03/09\gbp si 1986074@1=1986074\gbp ic 33763928/35750002\
|
|
|
10 Sep 2009 |
88(2) |
Ad 27/02/09-27/02/09\gbp si 1000000@1=1000000\gbp ic 32763928/33763928\
|
|
|
10 Sep 2009 |
88(2) |
Ad 26/02/09-26/02/09\gbp si 1992360@1=1992360\gbp ic 30771568/32763928\
|
|
|
10 Sep 2009 |
88(2) |
Ad 18/02/09-18/02/09\gbp si 1500000@1=1500000\gbp ic 29271568/30771568\
|
|
|
10 Sep 2009 |
88(2) |
Ad 28/01/09-28/01/09\gbp si 1000000@1=1000000\gbp ic 28271568/29271568\
|
|
|
10 Sep 2009 |
88(2) |
Ad 26/01/09-26/01/09\gbp si 1869199@1=1869199\gbp ic 26402369/28271568\
|
|
|
10 Sep 2009 |
88(2) |
Ad 27/05/09-27/05/09\gbp si 1996817@1=1996817\gbp ic 24405552/26402369\
|
|
|
10 Sep 2009 |
88(2) |
Ad 28/04/09-28/04/09\gbp si 2516000@1=2516000\gbp ic 21889552/24405552\
|
|
|
10 Sep 2009 |
88(2) |
Ad 24/12/08-24/12/08\gbp si 1639550@1=1639550\gbp ic 20250002/21889552\
|
|
|
07 May 2009 |
288c |
Director's change of particulars / andrew simpson / 05/05/2009
|
|
|
29 Apr 2009 |
288c |
Director's change of particulars / steven underwood / 29/04/2009
|
|