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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12 Jun 2012 |
AR01 |
Annual return made up to 25 May 2012 with full list of shareholders
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01 Jun 2011 |
AA |
Full accounts made up to 30 September 2010
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27 May 2011 |
AR01 |
Annual return made up to 25 May 2011 with full list of shareholders
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10 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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01 Mar 2011 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary
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05 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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02 Jun 2010 |
AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
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29 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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29 Apr 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
Directors empowered under section 175 22/04/2010
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29 Apr 2010 |
CC04 |
Statement of company's objects
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19 Jan 2010 |
CH01 |
Director's details changed for Eric Maurice Dunmore on 17 November 2009
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06 Jun 2009 |
363a |
Return made up to 25/05/09; full list of members
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06 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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18 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
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23 Feb 2009 |
287 |
Registered office changed on 23/02/2009 from seventh floor 90 high holborn london WC1V 6XX
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18 Feb 2009 |
288b |
Appointment terminated director joel cadbury
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10 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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29 Sep 2008 |
88(2) |
Ad 09/09/08\gbp si 40000@1=40000\gbp ic 9870000/9910000\
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29 Sep 2008 |
288a |
Director appointed joel michael cadbury
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17 Sep 2008 |
288a |
Director appointed stephen wallace richards
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01 Aug 2008 |
363a |
Return made up to 25/05/08; full list of members
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25 Jan 2008 |
395 |
Particulars of mortgage/charge
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