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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07 Nov 2013 |
AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
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06 Nov 2013 |
AD04 |
Register(s) moved to registered office address
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02 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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20 Jun 2013 |
CH01 |
Director's details changed for Anne Thorburn on 19 June 2013
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02 Nov 2012 |
AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
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14 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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29 Feb 2012 |
AP01 |
Appointment of Mr William Spencer as a director
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23 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2011
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28 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Nov 2011 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2011 |
CC04 |
Statement of company's objects
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04 Nov 2011 |
AR01 |
Annual return made up to 10 October 2011 with full list of shareholders
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04 Nov 2011 |
AD02 |
Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom
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29 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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20 Apr 2011 |
AP01 |
Appointment of Ian Ramsey Safwat El-Mokadem as a director
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19 Apr 2011 |
TM01 |
Termination of appointment of Grant Rumbles as a director
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06 Apr 2011 |
AP01 |
Appointment of Eric Rouzier as a director
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06 Apr 2011 |
TM01 |
Termination of appointment of Huw Phillips as a director
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25 Oct 2010 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
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07 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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21 Jun 2010 |
AD02 |
Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom
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12 Jan 2010 |
CH01 |
Director's details changed for Mr Fred Kindle on 28 September 2009
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12 Jan 2010 |
AP01 |
Appointment of Anne Thorburn as a director
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15 Oct 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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14 Oct 2009 |
CH01 |
Director's details changed for Grant Rumbles on 13 October 2009
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