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)
|
|
18 May 2010 |
AR01 |
Annual return made up to 17 April 2010 with full list of shareholders
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
07 May 2010 |
AD02 |
Register inspection address has been changed
|
|
|
06 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2010
|
|
|
06 May 2010 |
CC04 |
Statement of company's objects
|
|
|
06 May 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2010
|
|
|
20 Apr 2010 |
AA |
Accounts for a small company made up to 31 December 2009
|
|
|
09 Apr 2010 |
AP03 |
Appointment of Melanie Eyles as a secretary
|
|
|
05 Mar 2010 |
CH01 |
Director's details changed for Thomas Anthony Rice on 1 February 2010
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Pedro Gutierrez Rodriguez on 12 January 2010
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Eduardo Aragues Lafarga on 12 January 2010
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Thomas Anthony Rice on 12 January 2010
|
|
|
24 Sep 2009 |
AA |
Accounts for a small company made up to 31 December 2008
|
|
|
22 May 2009 |
288a |
Director appointed thomas anthony rice
|
|
|
15 May 2009 |
363a |
Return made up to 17/04/09; full list of members
|
|
|
15 May 2009 |
287 |
Registered office changed on 15/05/2009 from carrington business park manchester road carrington manchester M31 4DD
|
|
|
11 May 2009 |
288b |
Appointment terminated director and secretary michael claydon
|
|
|
28 Dec 2008 |
88(2) |
Ad 19/12/08\gbp si 7500000@1=7500000\gbp ic 3000000/10500000\
|
|
|
28 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
|
|