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Company number SC316774

Date	Type	Description	View / Download
10 Apr 2015	AP01	Appointment of Mr Christoph Janz as a director on 1 October 2009	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Christoph Janz as a director on 1 October 2009	(1 page)
03 Mar 2015	MR01	Registration of charge SC3167740002, created on 27 February 2015	(48 pages)
03 Mar 2015	MR04	Satisfaction of charge SC3167740001 in full	(4 pages)
03 Mar 2015	MR01	Registration of charge SC3167740003, created on 19 February 2015	(17 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
24 Mar 2014	AP01	Appointment of Christoph Janz as a director	(2 pages)
19 Mar 2014	AR01	Annual return made up to 19 February 2014 Statement of capital on 2014-03-19 GBP 474.28	(18 pages)
10 Jan 2014	MR01	Registration of charge 3167740001	(25 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
20 Nov 2013	TM01	Termination of appointment of Phillip Robinson as a director	(1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 474.28	(7 pages)
27 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(19 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 474.28	(14 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
30 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
13 Mar 2012	TM02	Termination of appointment of Oliver Headey as a secretary	(1 page)
13 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(10 pages)
28 Feb 2012	AP01	Appointment of Frederic Coorevits as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Phillip David Robinson as a director	(2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 418.59	(7 pages)
12 Oct 2011	SH01	Return of Allotment of Shares
12 Oct 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 RES12 ‐ Resolution of varying share rights or name	(25 pages)

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