Company Results (links open in a new window)
|
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)
|
|
31 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2012
|
|
|
23 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
27 Jun 2012 |
AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
|
|
|
07 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
18 Jul 2011 |
AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
|
|
|
06 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
28 Jun 2010 |
AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
|
|
|
28 Jun 2010 |
CH01 |
Director's details changed for Simon James Francis Dessain on 1 October 2009
|
|
|
17 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2010
|
|
|
17 Feb 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
21 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
08 Sep 2009 |
123 |
Nc inc already adjusted 04/09/09
|
|
|
08 Sep 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jul 2009 |
363a |
Return made up to 13/05/09; full list of members
|
|
|
19 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
10 Jun 2008 |
363a |
Return made up to 13/05/08; full list of members
|
|
|
10 Jun 2008 |
287 |
Registered office changed on 10/06/2008 from 14 high street edinburgh EH1 1TE
|
|
|
10 Jun 2008 |
190 |
Location of debenture register
|
|
|
10 Jun 2008 |
353 |
Location of register of members
|
|
|
10 Jun 2008 |
288c |
Director and secretary's change of particulars / robin hodge / 01/05/2008
|
|
|
10 Jun 2008 |
288c |
Director's change of particulars / simon dessain / 01/05/2008
|
|
|
10 Jun 2008 |
88(2) |
Ad 28/04/08\gbp si 1500@1=1500\gbp ic 90397/91897\
|
|
|
05 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
10 Oct 2007 |
88(2)R |
Ad 27/09/07--------- £ si 12000@1=12000 £ ic 78397/90397
|
|
|
10 Oct 2007 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|