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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07 Oct 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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14 May 2013 |
AUD |
Auditor's resignation
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07 May 2013 |
AUD |
Auditor's resignation
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03 May 2013 |
AR01 |
Annual return made up to 20 March 2013 no member list
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14 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2008
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14 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2012
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14 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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14 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2012
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10 Dec 2012 |
AUD |
Auditor's resignation
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01 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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10 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 27/09/2012
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03 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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16 Jul 2012 |
AP03 |
Appointment of Clive Maudsley as a secretary
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16 Jul 2012 |
TM02 |
Termination of appointment of Ian Aspinall as a secretary
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17 Apr 2012 |
AR01 |
Annual return made up to 20 March 2012
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07 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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29 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2011 |
AR01 |
Annual return made up to 20 March 2011 with full list of shareholders
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05 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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22 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES13 ‐
Re-appointed as auditors 17/09/2010
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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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10 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2009
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10 Aug 2010 |
AP01 |
Appointment of Mr John Michael Edelson as a director
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05 May 2010 |
CH01 |
Director's details changed for Mr Robert Khalastchy on 4 September 2009
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26 Apr 2010 |
AR01 |
Annual return made up to 20 March 2010 with full list of shareholders
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26 Apr 2010 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
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