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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28 Mar 2011 |
SH20 |
Statement by directors
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28 Mar 2011 |
CAP-SS |
Solvency statement dated 25/03/11
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28 Mar 2011 |
SH19 |
Statement of capital on 28 March 2011
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28 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share prem acc reduced by us$50000000 25/03/2011
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14 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2010
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11 Mar 2011 |
AR01 |
Annual return made up to 14 February 2011 with full list of shareholders
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03 Aug 2010 |
AA |
Full accounts made up to 3 April 2010
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16 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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23 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2009
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18 Feb 2010 |
AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
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18 Feb 2010 |
AD01 |
Registered office address changed from Misbourne Court Rectory Way Amersham Bucks HP7 0DE Uk on 18 February 2010
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17 Feb 2010 |
CH01 |
Director's details changed for Kevin John Thompson on 17 February 2010
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17 Feb 2010 |
CH03 |
Secretary's details changed for Carol Tredway Chesney on 17 February 2010
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17 Feb 2010 |
CH01 |
Director's details changed for Andrew John Williams on 17 February 2010
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19 Aug 2009 |
AA |
Full accounts made up to 28 March 2009
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11 Mar 2009 |
363a |
Return made up to 14/02/09; full list of members
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11 Mar 2009 |
190 |
Location of debenture register
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11 Mar 2009 |
287 |
Registered office changed on 11/03/2009 from misbourne court rectory way amersham bucks HP7 0DE
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11 Mar 2009 |
353 |
Location of register of members
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19 Dec 2008 |
88(2) |
Ad 04/12/08\usd si 50@1=50\usd ic 1102/1152\
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10 Nov 2008 |
88(2) |
Ad 30/10/08\usd si 2@1=2\usd ic 1100/1102\
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29 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Allotment of shares 04/09/2008
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2008 |
88(2) |
Ad 29/02/08\usd si 998@1=998\usd ic 102/1100\
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29 Sep 2008 |
123 |
Usd nc 1000/2000\04/09/08
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26 Sep 2008 |
88(2) |
Ad 04/09/08\usd si 100@1=100\usd ic 2/102\
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