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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26 Nov 2012 |
CH01 |
Director's details changed for Stefan Erb on 23 November 2012
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10 Oct 2012 |
AA01 |
Current accounting period shortened from 31 May 2013 to 31 December 2012
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08 Aug 2012 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom on 8 August 2012
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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20 Feb 2012 |
AP01 |
Appointment of Russell Noel Galvin as a director
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10 Jan 2012 |
AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
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10 Jan 2012 |
CH01 |
Director's details changed for Tomas Mcinerney on 1 December 2011
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08 Apr 2011 |
SH08 |
Change of share class name or designation
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08 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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08 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/01/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2011 |
CC04 |
Statement of company's objects
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18 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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18 Jan 2011 |
AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
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18 Jan 2011 |
CH01 |
Director's details changed for Stefan Erb on 31 December 2010
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07 Oct 2010 |
AD01 |
Registered office address changed from One New Street Wells Somerset BA5 2LA on 7 October 2010
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10 May 2010 |
CH01 |
Director's details changed for Stefan Erb on 4 May 2010
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05 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2009
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19 Feb 2010 |
MISC |
Form 123
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19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2009
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19 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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15 Jan 2010 |
AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
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15 Jan 2010 |
CH01 |
Director's details changed for Stefan Erb on 19 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Christopher Shaw on 19 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Christopher Green on 19 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Paul Scahill on 19 December 2009
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