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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15 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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12 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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24 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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23 Aug 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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20 Aug 2012 |
TM01 |
Termination of appointment of Rajat Barua as a director
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20 Aug 2012 |
AP01 |
Appointment of John Andrew Wilson as a director
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10 Aug 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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05 Apr 2012 |
CH01 |
Director's details changed for David Tucker on 30 December 2011
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05 Apr 2012 |
CH01 |
Director's details changed for Martin Christopher O'carroll on 30 December 2011
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06 Feb 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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03 Feb 2012 |
CH01 |
Director's details changed for Martin Christopher O'carroll on 1 December 2011
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26 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off-market purchases 26/05/2011
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26 Oct 2011 |
SH03 |
Purchase of own shares.
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ANNOTATION
2ND filed form to show correct date
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26 Oct 2011 |
SH03 |
Purchase of own shares.
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ANNOTATION
2ND filed form to show correct date
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22 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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13 Jul 2011 |
AP01 |
Appointment of Patrick Keenan as a director
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12 Jul 2011 |
SH03 |
Purchase of own shares.
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ANNOTATION
A second filed SH03 was registered on 26/10/2011
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12 Jul 2011 |
SH03 |
Purchase of own shares.
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ANNOTATION
A second filed SH03 was registered on 26/10/2011
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07 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2011
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07 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off-market purchases 10/05/2011
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16 Feb 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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05 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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12 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2010
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12 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2010
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12 Aug 2010 |
CC04 |
Statement of company's objects
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