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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09 Nov 2012 |
AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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30 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2011
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14 Sep 2012 |
CH01 |
Director's details changed for Jillian Sarah Maclean on 10 September 2012
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12 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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01 Nov 2011 |
AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
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05 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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01 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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27 Jun 2011 |
AP01 |
Appointment of Mr Raoul Federman as a director
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18 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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06 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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01 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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25 Oct 2010 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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25 Oct 2010 |
CH01 |
Director's details changed for Jillian Sarah Maclean on 25 September 2010
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25 Oct 2010 |
CH03 |
Secretary's details changed for Simon Charles Wheeler on 25 September 2010
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25 Oct 2010 |
CH01 |
Director's details changed for John Connell on 25 September 2010
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18 Aug 2010 |
AP01 |
Appointment of Mr Mark Andrew Brumby as a director
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30 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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17 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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05 Mar 2010 |
TM01 |
Termination of appointment of Nigel Masters as a director
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30 Jan 2010 |
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 7
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22 Jan 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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21 Jan 2010 |
AR01 |
Annual return made up to 25 September 2009 with full list of shareholders
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16 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2009
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21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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21 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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