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 Jul 2014 |
TM01 |
Termination of appointment of Syed Mahboob Hussain as a director on 30 June 2014
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10 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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29 Jul 2013 |
AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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17 Jul 2012 |
AR01 |
Annual return made up to 12 July 2012 with full list of shareholders
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 12 July 2011 with full list of shareholders
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26 Jul 2011 |
CH01 |
Director's details changed for Syed Mahboob Hussain on 26 July 2011
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22 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Aug 2010 |
AR01 |
Annual return made up to 12 July 2010 with full list of shareholders
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29 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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29 Jul 2010 |
AD02 |
Register inspection address has been changed
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12 Apr 2010 |
AP01 |
Appointment of Mr. Luke Alexander Hughes as a director
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12 Apr 2010 |
AP01 |
Appointment of Mr. David Byers as a director
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12 Apr 2010 |
AP01 |
Appointment of Mr. Keith Patrick Leonard as a director
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25 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2010
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04 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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04 Aug 2009 |
363a |
Return made up to 12/07/09; full list of members
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16 Jul 2009 |
88(2) |
Ad 12/02/09\gbp si 800@1=800\gbp ic 200/1000\
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16 Jul 2009 |
88(2) |
Ad 30/01/09\gbp si 199@1=199\gbp ic 1/200\
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06 May 2009 |
AA |
Accounts made up to 31 March 2008
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08 Feb 2009 |
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
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11 Aug 2008 |
287 |
Registered office changed on 11/08/2008 from, 182 drury lane, covent garden, london, WC2B 5PP, england
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05 Aug 2008 |
363a |
Return made up to 12/07/08; full list of members
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