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 Mar 2013 |
AD01 |
Registered office address changed from 2Nd Floor, East Unit 9 Parkend Street Oxford Oxfordshire OX1 1HH Uk on 8 March 2013
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15 Jan 2013 |
AR01 |
Annual return made up to 28 December 2012 with full list of shareholders
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25 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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04 Sep 2012 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary
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10 Jul 2012 |
SH02 |
Sub-division of shares on 16 November 2011
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28 Feb 2012 |
AR01 |
Annual return made up to 28 December 2011 with full list of shareholders
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12 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Off-market purchase authorised 16/11/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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24 Jan 2011 |
AR01 |
Annual return made up to 28 December 2010 with full list of shareholders
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24 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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18 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2010 |
SH08 |
Change of share class name or designation
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18 Jun 2010 |
SH02 |
Consolidation and sub-division of shares on 16 June 2010
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18 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2010 |
AR01 |
Annual return made up to 28 December 2009 with full list of shareholders
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16 Jan 2010 |
CH01 |
Director's details changed for Oegerikus De Moor on 1 October 2009
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16 Jan 2010 |
CH03 |
Secretary's details changed for Oegerikus De Moor on 1 October 2009
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16 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2010
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02 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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12 Jul 2009 |
288b |
Appointment terminated director mathieu verbaere
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26 Jan 2009 |
363a |
Return made up to 28/12/08; full list of members
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24 Jan 2009 |
288c |
Director's change of particulars / mathieu verbaere / 01/10/2008
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24 Jan 2009 |
88(2) |
Ad 24/07/08-24/07/08\gbp si 55@1=55\gbp ic 45/100\
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03 Nov 2008 |
287 |
Registered office changed on 03/11/2008 from magdalen centre, robert robinson avenue oxford OX4 4GA
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03 Nov 2008 |
288b |
Appointment terminated director elnar hajiyev
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