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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06 Aug 2012 |
AP01 |
Appointment of Warren Jordan Beard as a director
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23 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jul 2012 |
TM02 |
Termination of appointment of Clp Secretaries Limited as a secretary
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23 Jul 2012 |
AA01 |
Current accounting period extended from 30 June 2012 to 31 August 2012
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23 Jul 2012 |
AP03 |
Appointment of William John Marr Sheran as a secretary
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16 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share arrangements 03/05/2012
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16 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share arrangements 03/05/2012
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16 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Abolition auth cap,sub-div shrs,capitalise, bonus 03/05/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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16 May 2012 |
SH02 |
Sub-division of shares on 3 May 2012
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05 Apr 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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05 Mar 2012 |
AD03 |
Register(s) moved to registered inspection location
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05 Mar 2012 |
AD02 |
Register inspection address has been changed
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20 Sep 2011 |
AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
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16 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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11 Oct 2010 |
AR01 |
Annual return made up to 19 September 2010 with full list of shareholders
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25 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2010
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07 Jul 2010 |
AP04 |
Appointment of Clp Secretaries Limited as a secretary
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07 Jul 2010 |
TM02 |
Termination of appointment of Alexander Smith as a secretary
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