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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21 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2010
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13 Aug 2010 |
AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
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09 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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06 Aug 2010 |
AD02 |
Register inspection address has been changed
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26 May 2010 |
AD01 |
Registered office address changed from Unit Ge11, Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH United Kingdom on 26 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Juan Manuel Fernandez Lobato on 16 August 2009
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16 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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10 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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05 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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04 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2010
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14 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan rules 28/10/2009
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14 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2009
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15 Sep 2009 |
363a |
Return made up to 11/08/09; full list of members
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10 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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13 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Aug 2009 |
88(2) |
Ad 14/07/09\gbp si 9818@0.001=9.818\gbp ic 140.769/150.587\
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13 Aug 2009 |
288a |
Director appointed juan manuel fernandez lobato
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18 May 2009 |
288a |
Director appointed charles henry robertson grimsdale
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09 May 2009 |
88(2) |
Ad 24/03/09\gbp si 30769@0.001=30.769\gbp ic 110/140.769\
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09 May 2009 |
123 |
Nc inc already adjusted 02/03/09
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09 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2009 |
225 |
Accounting reference date shortened from 31/08/2009 to 31/12/2008
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25 Feb 2009 |
88(2) |
Ad 19/11/08\gbp si 11000@0.001=11\gbp ic 99/110\
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25 Feb 2009 |
123 |
Nc inc already adjusted 17/10/08
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