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)
|
|
04 Aug 2011 |
CH01 |
Director's details changed for Ms Karen Mccormick on 4 August 2011
|
|
|
04 Aug 2011 |
CH01 |
Director's details changed for Ms Karen Mccormick on 4 August 2011
|
|
|
04 Aug 2011 |
CH03 |
Secretary's details changed for Mr Gregor Isbister on 4 August 2011
|
|
|
04 Aug 2011 |
CH01 |
Director's details changed for Mr Gregor Isbister on 4 August 2011
|
|
|
04 Aug 2011 |
CH01 |
Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011
|
|
|
04 Aug 2011 |
CH01 |
Director's details changed for Mr Kevin Allan Mcgovern on 4 August 2011
|
|
|
13 Apr 2011 |
AR01 |
Annual return made up to 7 April 2011 with full list of shareholders
|
|
|
31 Mar 2011 |
AR01 |
Annual return made up to 18 December 2010 with full list of shareholders
|
|
|
30 Mar 2011 |
TM01 |
Termination of appointment of Shaun Gregory as a director
|
|
|
30 Mar 2011 |
CH01 |
Director's details changed for Mr Gregor Isbister on 16 March 2011
|
|
|
24 Feb 2011 |
AP02 |
Appointment of Bearded Ventures Limited as a director
|
|
|
14 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2010
|
|
|
14 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2010
|
|
|
03 Dec 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Director authorisation 30/11/2010
|
|
|
28 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
26 Apr 2010 |
AA |
Accounts for a small company made up to 31 December 2008
|
|
|
26 Mar 2010 |
CH01 |
Director's details changed for Mr Gregor Isbister on 19 March 2010
|
|
|
02 Feb 2010 |
AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Karen Mccormick on 19 January 2010
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Gregor Isbister on 19 January 2010
|
|
|
02 Feb 2010 |
CH03 |
Secretary's details changed for Gregor Isbister on 19 January 2010
|
|
|
13 Jan 2010 |
AP01 |
Appointment of Shaun Gregory as a director
|
|
|
17 Nov 2009 |
AD01 |
Registered office address changed from 3Rd Floor 32-38 Saffron Hill London EC1N 8FH on 17 November 2009
|
|
|
27 Mar 2009 |
363a |
Return made up to 18/12/08; full list of members
|
|
|
13 Mar 2009 |
288b |
Appointment terminated secretary john macgregor
|
|