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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05 Jan 2011 |
AP03 |
Appointment of Mr Jeyhun Hasanov as a secretary
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30 Dec 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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19 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2008
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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11 Jan 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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11 Jan 2010 |
CH01 |
Director's details changed for John Dudley Fishburn on 31 December 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Karl Robertson Van Horn on 31 December 2009
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08 Jan 2010 |
CH01 |
Director's details changed for David John Macfarlane on 31 December 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Robert Blackburn Gray on 31 December 2009
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08 Jan 2010 |
CH01 |
Director's details changed for Dr Robert Peter Dawbney Hancock on 31 December 2009
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08 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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14 Oct 2009 |
AP01 |
Appointment of John Dudley Fishburn as a director
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09 Oct 2009 |
AP01 |
Appointment of Karl Robertson Van Horn as a director
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01 Jun 2009 |
88(2) |
Ad 29/05/09\gbp si 200@1=200\gbp ic 334800/335000\
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28 May 2009 |
88(2) |
Ad 06/01/09\gbp si 200@1=200\gbp ic 334600/334800\
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17 Feb 2009 |
AAMD |
Amended accounts made up to 31 December 2007
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16 Jan 2009 |
363a |
Return made up to 04/01/09; full list of members
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07 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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11 Jan 2008 |
363a |
Return made up to 04/01/08; full list of members
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22 Jun 2007 |
287 |
Registered office changed on 22/06/07 from: 82 sloane street london SW1X 9PA
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24 Apr 2007 |
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
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07 Mar 2007 |
88(2)R |
Ad 21/01/07--------- £ si 459599@1=459599 £ ic 1/459600
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07 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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