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Company number 07337659

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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)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 January 2012	View PDF Current accounting period extended from 31 August 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of Mr Rupert Benjamin Moyne as a director	View PDF Appointment of Mr Rupert Benjamin Moyne as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2011	AP01	Appointment of Mr Michael James Prollins as a director	View PDF Appointment of Mr Michael James Prollins as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP01	Appointment of Mrs Rachel Louise Stern as a director	View PDF Appointment of Mrs Rachel Louise Stern as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Mr Richard Colm Mckenna on 6 August 2010	View PDF Director's details changed for Mr Richard Colm Mckenna on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Mr Richard Colm Mckenna on 6 August 2010	View PDF Director's details changed for Mr Richard Colm Mckenna on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP03	Appointment of Mr Rupert Benjamin Moyne as a secretary	View PDF Appointment of Mr Rupert Benjamin Moyne as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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