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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07 Apr 2011 |
SH08 |
Change of share class name or designation
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07 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Mar 2011 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
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21 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2010
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21 Dec 2010 |
SH08 |
Change of share class name or designation
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21 Dec 2010 |
SH02 |
Sub-division of shares on 19 November 2010
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21 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividing 384 ordinary 19/11/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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07 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2009
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27 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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02 Sep 2010 |
TM02 |
Termination of appointment of Ralph Cochrane as a secretary
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01 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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12 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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14 Oct 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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14 Oct 2009 |
CH01 |
Director's details changed for Jeffrey Merrihue on 14 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Mr Andrew Robert Baker on 14 October 2009
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12 May 2009 |
363a |
Return made up to 10/10/08; full list of members; amend
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01 May 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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22 Apr 2009 |
287 |
Registered office changed on 22/04/2009 from, 3000 aviator way, manchester, M22 5TG
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22 Apr 2009 |
225 |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
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27 Oct 2008 |
363a |
Return made up to 10/10/08; full list of members
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01 Oct 2008 |
88(2) |
Ad 18/10/07\gbp si 12@1=12\gbp ic 59/71\
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22 Sep 2008 |
88(2) |
Ad 18/10/07\gbp si 8@1=8\gbp ic 100/108\
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03 Sep 2008 |
88(2) |
Ad 18/10/07\gbp si 51@1=51\gbp ic 78/129\
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03 Sep 2008 |
88(2) |
Ad 18/10/07\gbp si 49@1=49\gbp ic 29/78\
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