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 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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05 Aug 2010 |
AR01 |
Annual return made up to 3 June 2010 with full list of shareholders
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23 Jul 2010 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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29 Apr 2010 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2009
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29 Apr 2010 |
CC04 |
Statement of company's objects
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29 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 24/12/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Nov 2009 |
CH01 |
Director's details changed for Julian Patrick Oakley on 27 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Joanna Elizabeth Alexandra Hellen on 27 November 2009
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27 Nov 2009 |
CH03 |
Secretary's details changed for Joanna Elizabeth Alexandra Hellen on 27 November 2009
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29 Sep 2009 |
88(2) |
Ad 31/07/09\gbp si 2480000@1=2480000\gbp ic 1011/2481011\
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29 Sep 2009 |
123 |
Nc inc already adjusted 31/07/09
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29 Sep 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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RES10 ‐
Resolution of allotment of securities
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26 Aug 2009 |
SA |
Statement of affairs
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26 Aug 2009 |
88(2) |
Ad 22/07/09\gbp si 100@0.01=1\gbp si 1000@1=1000\gbp ic 10/1011\
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26 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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25 Jun 2009 |
363a |
Return made up to 03/06/09; full list of members
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24 Jun 2009 |
88(2) |
Ad 03/06/08\gbp si 999@0.01=9.99\gbp ic 1/10.99\
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23 Jan 2009 |
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
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30 Jun 2008 |
288a |
Director appointed bernard john taylor
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25 Jun 2008 |
288b |
Appointment terminate, director and secretary swift incorporations LIMITED logged form
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19 Jun 2008 |
288b |
Appointment terminated secretary jordan company secretaries LTD
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