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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16 Nov 2011 |
AAMD |
Amended accounts made up to 31 December 2008
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01 Nov 2011 |
AR01 |
Annual return made up to 21 September 2011 with full list of shareholders
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05 Sep 2011 |
CH01 |
Director's details changed for Robert Lawrence Joseph on 1 September 2011
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16 Aug 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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27 Oct 2010 |
CH01 |
Director's details changed for Adam David Stark on 27 October 2010
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03 Oct 2010 |
AR01 |
Annual return made up to 21 September 2010 with full list of shareholders
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22 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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23 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 May 2010 |
CH03 |
Secretary's details changed for Altan Daniel Ali on 23 January 2010
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02 May 2010 |
CH01 |
Director's details changed for Altan Daniel Ali on 23 January 2010
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04 Nov 2009 |
AR01 |
Annual return made up to 21 September 2009 with full list of shareholders
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23 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2009
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14 Sep 2009 |
288c |
Director's change of particulars / adam stark / 01/09/2009
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22 May 2009 |
287 |
Registered office changed on 22/05/2009 from, kings cote, 151 kings road, westcliff on sea, essex, SS0 8PP
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25 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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06 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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27 Feb 2009 |
288c |
Director's change of particulars / adam stark / 01/02/2009
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10 Dec 2008 |
363a |
Return made up to 21/09/08; full list of members
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11 Nov 2008 |
353 |
Location of register of members
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27 Aug 2008 |
353 |
Location of register of members
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29 Dec 2007 |
287 |
Registered office changed on 29/12/07 from: 3 oakfield court, oakfield road clifton, bristol, BS8 2BD
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12 Oct 2007 |
88(2)R |
Ad 25/09/07--------- £ si 27000@1=27000 £ ic 54000/81000
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12 Oct 2007 |
88(2)R |
Ad 25/09/07--------- £ si 27000@1=27000 £ ic 27000/54000
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12 Oct 2007 |
88(2)R |
Ad 25/09/07--------- £ si 26999@1=26999 £ ic 1/27000
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