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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03 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2011 |
CC04 |
Statement of company's objects
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15 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2011 |
AR01 |
Annual return made up to 11 January 2011 with full list of shareholders
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23 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2010
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20 Dec 2010 |
CH01 |
Director's details changed for Paul Terence Sweeny on 17 December 2010
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26 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2010
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03 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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03 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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03 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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03 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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03 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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26 Aug 2010 |
AD01 |
Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010
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26 Aug 2010 |
AD02 |
Register inspection address has been changed
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12 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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27 May 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2010 |
TM01 |
Termination of appointment of Nana Baffour Gyewu as a director
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28 Jan 2010 |
AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
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16 Oct 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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16 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Sep 2009 |
88(2) |
Ad 30/09/09-30/09/09\gbp si 100700@0.01=1007\gbp ic 1247253.63/1248260.63\
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30 Sep 2009 |
88(2) |
Ad 30/09/09-30/09/09\gbp si 23238@0.01=232.38\gbp ic 1247021.25/1247253.63\
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28 Aug 2009 |
88(2) |
Ad 28/08/09-28/08/09\gbp si 49265@0.01=492.65\gbp ic 1256521.34/1257013.99\
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28 Aug 2009 |
88(2) |
Ad 28/08/09-28/08/09\gbp si 16422@0.01=164.22\gbp ic 1256357.12/1256521.34\
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19 Aug 2009 |
288a |
Director appointed paul terence sweeny
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