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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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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23 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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19 Apr 2011 |
AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
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12 Apr 2011 |
AP01 |
Appointment of Mr Mark James Parrett as a director
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21 Jan 2011 |
AR01 |
Annual return made up to 29 December 2010 with full list of shareholders
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22 Dec 2010 |
AP01 |
Appointment of Mr Tarun Sharma as a director
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22 Dec 2010 |
TM01 |
Termination of appointment of Rory Duff as a director
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01 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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18 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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18 Mar 2010 |
AD02 |
Register inspection address has been changed
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22 Jan 2010 |
AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
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22 Jan 2010 |
AD01 |
Registered office address changed from Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA on 22 January 2010
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22 Jan 2010 |
CH03 |
Secretary's details changed for Mr William Laurence Hodson on 22 January 2010
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22 Jan 2010 |
CH01 |
Director's details changed for Mr Colin Alexander Bell on 22 January 2010
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22 Jan 2010 |
CH01 |
Director's details changed for Mr Neil Alan Richardson on 22 January 2010
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22 Jan 2010 |
CH01 |
Director's details changed for Mr William Laurence Hodson on 22 January 2010
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22 Jan 2010 |
CH01 |
Director's details changed for Mr Rory Duff on 22 January 2010
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