Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Mar 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re section 157 to 161 01/09/2010
|
|
|
07 Mar 2012 |
AA01 |
Current accounting period shortened from 31 July 2012 to 30 June 2012
|
|
|
06 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2012
|
|
|
24 Nov 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
23 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2011
|
|
|
05 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2011
|
|
|
03 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2011
|
|
|
30 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2011
|
|
|
10 May 2011 |
AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
|
|
|
09 May 2011 |
CH03 |
Secretary's details changed for Ke Chen on 9 May 2011
|
|
|
05 May 2011 |
MG01 |
Duplicate mortgage certificatecharge no:1
|
|
|
23 Mar 2011 |
AA |
Total exemption full accounts made up to 31 July 2010
|
|
|
02 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
05 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
|
|
|
12 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2010
|
|
|
02 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
|
|
|
31 Aug 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 May 2010 |
AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
|
|
|
06 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
06 May 2010 |
CH01 |
Director's details changed for Peter John Newman on 1 October 2009
|
|
|
06 May 2010 |
AD02 |
Register inspection address has been changed
|
|
|
06 May 2010 |
CH01 |
Director's details changed for Alvaro Pernas Garcia on 1 October 2009
|
|
|
06 May 2010 |
CH01 |
Director's details changed for Alasdair James Dougall Locke on 1 October 2009
|
|
|
06 May 2010 |
AD01 |
Registered office address changed from C/O Marine Capital Limited 4 Park Place London SW1A 1LP on 6 May 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2010
|
|