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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23 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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19 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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03 Nov 2010 |
AP01 |
Appointment of Mr Donald William Featherstone as a director
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02 Nov 2010 |
AP01 |
Appointment of Mr Glen Fietta as a director
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27 Oct 2010 |
TM01 |
Termination of appointment of Michael Kershaw as a director
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27 Oct 2010 |
TM01 |
Termination of appointment of Mahmoud Atalla as a director
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28 Sep 2010 |
AP03 |
Appointment of James Gaskell as a secretary
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12 Aug 2010 |
TM02 |
Termination of appointment of Even Gjesdal as a secretary
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12 Aug 2010 |
AP01 |
Appointment of James Gaskell as a director
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11 Aug 2010 |
TM01 |
Termination of appointment of Thomas Ehret as a director
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09 Aug 2010 |
AR01 |
Annual return made up to 4 June 2010 with full list of shareholders
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01 Jul 2010 |
AR01 |
Annual return made up to 3 June 2010 with full list of shareholders
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2010
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11 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2010
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02 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Nov 2009 |
TM02 |
Termination of appointment of Janice O'brien as a secretary
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26 Nov 2009 |
AP01 |
Appointment of Mr. Michael James Kershaw as a director
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02 Nov 2009 |
AP03 |
Appointment of Mr Even Gjesdal as a secretary
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25 Aug 2009 |
288c |
Secretary's change of particulars / janice o'brien / 25/08/2009
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25 Aug 2009 |
288c |
Director's change of particulars / timothy smallbone / 25/08/2009
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06 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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05 Aug 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Aug 2009 |
88(2) |
Ad 24/07/09\gbp si 644900@0.01=6449\gbp ic 9402274/9408723\
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05 Aug 2009 |
88(2) |
Ad 24/07/09\gbp si 235000@0.01=2350\gbp si 9399923@1=9399923\gbp ic 1/9402274\
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