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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14 Nov 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Aug 2013 |
AA |
Group of companies' accounts made up to 29 December 2012
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05 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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11 Mar 2013 |
AR01 |
Annual return made up to 23 February 2013 with full list of shareholders
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01 Nov 2012 |
SH19 |
Statement of capital on 1 November 2012
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01 Nov 2012 |
SH20 |
Statement by directors
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01 Nov 2012 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2012 |
CAP-SS |
Solvency statement dated 11/10/12
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01 Nov 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Canc sh premium account 25/10/2012
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02 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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06 Mar 2012 |
AR01 |
Annual return made up to 23 February 2012 with full list of shareholders
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29 Sep 2011 |
AA |
Group of companies' accounts made up to 1 January 2011
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16 Mar 2011 |
AR01 |
Annual return made up to 23 February 2011 with full list of shareholders
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11 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2010
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30 Sep 2010 |
AA |
Group of companies' accounts made up to 2 January 2010
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19 Mar 2010 |
AR01 |
Annual return made up to 23 February 2010 with full list of shareholders
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19 Mar 2010 |
TM01 |
Termination of appointment of Paul Kitchener as a director
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19 Mar 2010 |
CH01 |
Director's details changed for James Alexander Green on 23 February 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Benedict Robert Clarke on 23 February 2010
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19 Mar 2010 |
CH03 |
Secretary's details changed for James Alexander Green on 23 February 2010
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04 Mar 2010 |
TM01 |
Termination of appointment of Paul Kitchener as a director
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19 Jan 2010 |
AP01 |
Appointment of Paul John Monk as a director
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06 Jan 2010 |
TM01 |
Termination of appointment of John Hall as a director
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