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 Jun 2012 |
AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
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20 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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02 Dec 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/09/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re facilities agreement and intercreditor agreement 29/09/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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28 Oct 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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19 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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18 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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18 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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18 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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22 Jun 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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07 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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06 May 2011 |
CH04 |
Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
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05 May 2011 |
AD02 |
Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
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