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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04 Feb 2013 |
AP01 |
Appointment of Mr David John Mark Blizzard as a director
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15 Nov 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
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07 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
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07 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 June 2010
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18 Jul 2012 |
CH01 |
Director's details changed for Iain David Cameron Simm on 25 June 2012
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18 Jul 2012 |
CH01 |
Director's details changed for Anthony John Bristlin on 25 June 2012
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27 Jun 2012 |
AD01 |
Registered office address changed from , 7th Floor, 20 Balderton Street, London, W1K 6TL on 27 June 2012
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19 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/09/2012
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05 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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12 Aug 2011 |
CH01 |
Director's details changed for Iain David Cameron Simm on 3 August 2011
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21 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/09/2012
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21 Jun 2011 |
CH01 |
Director's details changed for Mark Hoad on 9 June 2011
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30 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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18 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/09/2012
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06 May 2010 |
TM01 |
Termination of appointment of Andrew Wood as a director
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06 May 2010 |
AP01 |
Appointment of Anthony John Bristlin as a director
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26 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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09 Jun 2009 |
363a |
Return made up to 01/06/09; full list of members
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06 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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17 Sep 2008 |
123 |
Gbp nc 1166705153/1812410306\26/08/08
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17 Sep 2008 |
88(2) |
Ad 26/08/08\gbp si 467462113@1=467462113\gbp ic 344120485/811582598\
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17 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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ELRES ‐
Elective resolution
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29 Aug 2008 |
88(2) |
Ad 26/08/08\gbp si 135218858@1=135218858\gbp ic 208901627/344120485\
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29 Aug 2008 |
88(2) |
Ad 26/08/08\gbp si 43024182@1=43024182\gbp ic 165877445/208901627\
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