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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17 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2009
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17 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 570 12/11/2009
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2009 |
CH01 |
Director's details changed for Frederick Ian Maroudas on 1 October 2009
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22 Oct 2009 |
CH03 |
Secretary's details changed for Shu Mei Ooi on 1 October 2009
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11 Aug 2009 |
288a |
Director appointed fredrick ian maroudas
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11 Aug 2009 |
288b |
Appointment terminated director luis sanchez salmeron
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01 Aug 2009 |
287 |
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
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07 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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03 Feb 2009 |
363a |
Return made up to 20/12/08; full list of members
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29 Jan 2009 |
288a |
Secretary appointed shu mei ooi
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29 Jan 2009 |
288b |
Appointment terminated secretary susan welch
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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