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 Jul 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 May 2013 |
CH01 |
Director's details changed for Dr Maurizio Bragagni on 20 May 2013
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20 May 2013 |
AD01 |
Registered office address changed from , 1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UW on 20 May 2013
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20 Feb 2013 |
AP01 |
Appointment of Mr Germano Bragagni as a director
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20 Feb 2013 |
AP01 |
Appointment of Dr Ennio Bragagni Capaccini as a director
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07 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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02 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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30 May 2012 |
AP01 |
Appointment of Mr Neil Ancell as a director
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30 May 2012 |
TM01 |
Termination of appointment of Neil Ancell as a director
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14 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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05 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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16 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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11 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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14 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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05 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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05 Jan 2010 |
CH01 |
Director's details changed for Mr Albano Bragagni on 31 December 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Dr Maurizio Bragagni on 31 December 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Mr Neil Ancell on 31 December 2009
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24 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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20 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 12
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19 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 11
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18 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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18 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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18 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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