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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16 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2011
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26 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2011 |
CC04 |
Statement of company's objects
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06 Jul 2011 |
AD01 |
Registered office address changed from Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED on 6 July 2011
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06 Jul 2011 |
TM01 |
Termination of appointment of Sandro Veronesi as a director
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21 Apr 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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31 Jan 2011 |
AR01 |
Annual return made up to 6 December 2010 with full list of shareholders
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12 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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05 May 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 6 December 2009 with full list of shareholders
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07 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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06 May 2009 |
88(3) |
Particulars of contract relating to shares
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06 May 2009 |
88(2) |
Ad 02/03/09\gbp si 5000000@1=5000000\gbp ic 1250000/6250000\
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06 May 2009 |
123 |
Nc inc already adjusted 02/03/09
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06 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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17 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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30 Jan 2009 |
363a |
Return made up to 06/12/08; full list of members
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17 Sep 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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08 Aug 2008 |
88(2) |
Ad 17/07/08\gbp si 1000000@1=1000000\gbp ic 250000/1250000\
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08 Aug 2008 |
123 |
Nc inc already adjusted 17/07/08
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08 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2008 |
363s |
Return made up to 06/12/07; full list of members
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04 Jan 2008 |
288c |
Director's particulars changed
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19 Oct 2007 |
88(2)R |
Ad 21/09/07--------- £ si 249900@1=249900 £ ic 100/250000
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