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 Feb 2009 |
363a |
Return made up to 12/02/09; full list of members
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09 Dec 2008 |
AA |
Full accounts made up to 29 February 2008
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27 Oct 2008 |
287 |
Registered office changed on 27/10/2008 from, 10 denmark street, london, WC2H 8LS
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27 Oct 2008 |
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
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04 Sep 2008 |
288a |
Director appointed anthony edward keeling
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09 May 2008 |
288b |
Appointment terminated director patrick graham
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22 Apr 2008 |
88(2) |
Ad 19/03/08\gbp si 1@0.01=0.01\gbp ic 865/865.01\
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22 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2008 |
169 |
Gbp ic 912/865\24/03/08\gbp sr 4700@0.01=47\
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08 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/08/2007
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08 Apr 2008 |
288b |
Appointment terminated director luke nicholson
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08 Apr 2008 |
288b |
Appointment terminated director tom williams
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08 Apr 2008 |
288a |
Director appointed patrick graham
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08 Apr 2008 |
288a |
Director appointed mark stephen hogarth
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08 Apr 2008 |
88(2) |
Ad 26/03/08\gbp si 46796@0.01=467.96\gbp ic 444.04/912\
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08 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2008 |
123 |
Gbp nc 1000/2003\26/03/08
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18 Mar 2008 |
288b |
Appointment terminated director lightweight medical LIMITED
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18 Mar 2008 |
288a |
Director appointed neil tierney
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03 Mar 2008 |
363a |
Return made up to 12/02/08; full list of members
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07 Feb 2008 |
287 |
Registered office changed on 07/02/08 from: the hub, 5 torrens street, london, EC1V 1NQ
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07 Feb 2008 |
88(2)R |
Ad 16/08/07--------- £ si 1@.01 £ ic 370/370
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07 Feb 2008 |
88(2)R |
Ad 16/08/07--------- £ si 755@.01=7 £ ic 370/377
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07 Feb 2008 |
88(2)R |
Ad 16/08/07-29/11/07 £ si 6648@.01=66 £ ic 377/443
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25 Jan 2008 |
288a |
New director appointed
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