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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13 Dec 2011 |
CH01 |
Director's details changed for Mr Adam Joshua Kulick on 1 December 2011
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16 Aug 2011 |
TM01 |
Termination of appointment of Adam Kulick as a director
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16 Aug 2011 |
AP01 |
Appointment of Mr Anthony David Walters as a director
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03 Aug 2011 |
AA |
Full accounts made up to 30 April 2011
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04 Jul 2011 |
CH01 |
Director's details changed for Mr Adam Joshua Kulick on 2 July 2011
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18 Apr 2011 |
SH02 |
Statement of capital on 14 March 2011
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07 Mar 2011 |
AP01 |
Appointment of Jill Hayley Tandy as a director
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01 Mar 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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14 Feb 2011 |
AD01 |
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 14 February 2011
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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18 Jan 2011 |
AD02 |
Register inspection address has been changed
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15 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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13 May 2010 |
AA01 |
Current accounting period extended from 31 January 2011 to 30 April 2011
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05 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Division of shares 18/03/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2010 |
TM01 |
Termination of appointment of Anthony Walters as a director
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26 Apr 2010 |
AP01 |
Appointment of Mr Rodney Edward James Payne as a director
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22 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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22 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2010
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