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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25 Mar 2013 |
TM02 |
Termination of appointment of Andrew Mulvenna as a secretary
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25 Mar 2013 |
TM01 |
Termination of appointment of Douglas Richard as a director
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25 Mar 2013 |
TM01 |
Termination of appointment of Christopher Chapman as a director
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28 Dec 2012 |
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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28 Dec 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2012
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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07 Jun 2012 |
AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
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28 May 2012 |
CH01 |
Director's details changed for Mr Charles Grimsdale on 20 May 2012
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17 May 2012 |
AA01 |
Previous accounting period shortened from 31 May 2012 to 31 December 2011
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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14 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2011
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02 Nov 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 09/06/11 as it was not properly delivered.
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16 Jun 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 02/11/11.
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06 Jun 2011 |
CH01 |
Director's details changed for Mr Andrew Robert Mulvenna on 1 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Christopher Bentley Tanner on 1 June 2011
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06 Jun 2011 |
CH03 |
Secretary's details changed for Andrew Robert Mulvenna on 1 June 2011
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26 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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12 Apr 2011 |
AD01 |
Registered office address changed from , Harbourside View 57 Prince Street, Bristol, BS1 4QH on 12 April 2011
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21 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2010
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21 Mar 2011 |
SH02 |
Sub-division of shares on 9 April 2010
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08 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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22 Feb 2011 |
AP01 |
Appointment of Mr Salman Malik as a director
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18 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2010
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18 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2010
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