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Company number 07034839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2012	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 113.67	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 113.67 - link opens in a new window - 5 pages (5 pages)
11 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 113.67	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 113.67 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 173.00	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 173.00 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 175.06	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 175.06 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 178.16	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 178.16 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 184.35	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 184.35 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 187.45	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 187.45 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 178.09	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 178.09 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 109.11	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 109.11 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 106.30	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 106.30 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AP01	Appointment of Mr Mark Alan Pearson as a director on 14 October 2011	View PDF Appointment of Mr Mark Alan Pearson as a director on 14 October 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AD01	Registered office address changed from 27 Paul Street London EC2A 4JU England on 10 November 2011	View PDF Registered office address changed from 27 Paul Street London EC2A 4JU England on 10 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 113.67	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 113.67 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 102.58	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 102.58 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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