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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02 Jul 2010 |
AP01 |
Appointment of Paul Gratton as a director
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02 Jul 2010 |
AP01 |
Appointment of Mr Mark Robert Blandford as a director
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18 May 2010 |
AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
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13 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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14 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2010
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01 Mar 2010 |
AP01 |
Appointment of Guy Buckley-Sharp as a director
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16 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any pre-emption rights that may exist under the company's articles of association shall be disapplied in relation to the allotment of up to the number of shares in the capital of the company 28/10/2009
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10 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2009
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24 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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07 Sep 2009 |
88(2) |
Ad 26/08/09\gbp si 28985@0.01=289.85\gbp ic 2313.73/2603.58\
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21 May 2009 |
88(2) |
Ad 25/04/09\gbp si 1600@0.01=16\gbp ic 2297.73/2313.73\
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11 May 2009 |
363a |
Return made up to 23/04/09; full list of members
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07 May 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Apr 2009 |
288a |
Director appointed benedict tompkins
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22 Apr 2009 |
88(2) |
Ad 16/04/09-16/04/09\gbp si 51328@0.01=513.28\gbp ic 1784.45/2297.73\
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27 Mar 2009 |
88(2) |
Ad 20/10/08\gbp si 14493@0.01=144.93\gbp ic 1639.52/1784.45\
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24 Mar 2009 |
288a |
Secretary appointed emw secretaries LIMITED
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24 Mar 2009 |
288b |
Appointment terminated secretary william aitken
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26 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2008 |
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
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10 Oct 2008 |
88(2) |
Ad 03/10/08\gbp si 10712@0.01=107.12\gbp ic 1532.4/1639.52\
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10 Oct 2008 |
88(2) |
Ad 03/10/08\gbp si 35804@0.01=358.04\gbp ic 1174.36/1532.4\
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