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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26 Mar 2012 |
MISC |
Form 123 dated 11/01/08 increase of euro 165000
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26 Mar 2012 |
MISC |
Form 123 dated 12/12/07 increase of euro 258720
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES04 ‐
Resolution of increasing authorised share capital
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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19 Mar 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 February 2012
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19 Mar 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 February 2011
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19 Mar 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 February 2010
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14 Feb 2012 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2012 |
AR01 |
Annual return made up to 6 February 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/03/2012.
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14 Mar 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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07 Feb 2011 |
AR01 |
Annual return made up to 6 February 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/03/2012.
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04 May 2010 |
AAMD |
Amended accounts made up to 30 June 2009
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01 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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15 Feb 2010 |
AR01 |
Annual return made up to 6 February 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/03/2012.
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27 Nov 2009 |
CH01 |
Director's details changed for Sharon Daoudi on 1 October 2009
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27 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
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12 Feb 2009 |
363a |
Return made up to 06/02/09; full list of members
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04 Sep 2008 |
288a |
Director appointed sharon daoudi
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29 Apr 2008 |
AA |
Full accounts made up to 30 June 2007
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05 Feb 2008 |
363a |
Return made up to 06/02/08; full list of members
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26 Nov 2007 |
88(3) |
Particulars of contract relating to shares
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26 Nov 2007 |
88(2)R |
Ad 21/06/07--------- eur si 280000@1=280000 eur ic 4079863/4359863
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26 Nov 2007 |
88(3) |
Particulars of contract relating to shares
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26 Nov 2007 |
88(2)R |
Ad 21/06/07--------- eur si 1496000@1=1496000 eur ic 2583863/4079863
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26 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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