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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09 May 2013 |
AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
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04 Dec 2012 |
AP01 |
Appointment of Mr Kevin Michael Bradshaw as a director
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23 Oct 2012 |
TM01 |
Termination of appointment of Lorraine Robertson as a director
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23 Oct 2012 |
TM01 |
Termination of appointment of Nicholas Marshall as a director
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23 Oct 2012 |
TM01 |
Termination of appointment of Antonia Jenkinson as a director
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23 Oct 2012 |
AP03 |
Appointment of Mr Nils Olin Steinmeyer as a secretary
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23 Oct 2012 |
TM02 |
Termination of appointment of Antonia Jenkinson as a secretary
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23 Oct 2012 |
AP01 |
Appointment of Mr Stephen Thomas Murphy as a director
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23 Oct 2012 |
AP01 |
Appointment of Mr Nils Olin Steinmeyer as a director
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27 Sep 2012 |
AA |
Full accounts made up to 25 December 2011
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06 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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22 May 2012 |
AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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15 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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14 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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14 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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14 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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14 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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