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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22 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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11 Mar 2011 |
AP01 |
Appointment of Catherine Lego as a director
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11 Mar 2011 |
AP01 |
Appointment of Professor Richard Parry-Jones as a director
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22 Dec 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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10 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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10 Aug 2010 |
AD02 |
Register inspection address has been changed
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27 Jul 2010 |
CH01 |
Director's details changed for Mark John Palethorpe on 27 July 2010
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21 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Shares allotted 31/03/2010
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21 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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18 Jun 2010 |
CH01 |
Director's details changed for Pierre Wildman on 17 June 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Lawrence Allan Lagowski on 7 June 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Kevin Oscar Newton Kalkhoven on 7 June 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Gerald Frank Denotto on 7 June 2010
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07 Jun 2010 |
CH03 |
Secretary's details changed for Pierre Wildman on 7 June 2010
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28 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 May 2010 |
CH01 |
Director's details changed for Timothy Routsis on 24 May 2010
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24 May 2010 |
CH01 |
Director's details changed for Mark John Palethorpe on 24 May 2010
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30 Apr 2010 |
AD01 |
Registered office address changed from , 4 More London Riverside, London, SE1 2AU on 30 April 2010
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20 Jan 2010 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
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20 Jan 2010 |
CH01 |
Director's details changed for Kevin Oscar Newton Kalkhoven on 20 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Kevin Oscar Newton Kalkhoven on 15 January 2009
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09 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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01 Sep 2009 |
288a |
Director appointed lawrence allan lagowski
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01 Sep 2009 |
288b |
Appointment terminated director gerald forsythe
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