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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02 Nov 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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27 Oct 2010 |
TM01 |
Termination of appointment of Mark Chapman as a director
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07 Oct 2010 |
TM01 |
Termination of appointment of Peter Walters as a director
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05 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
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08 Jul 2010 |
AP01 |
Appointment of Kieran Charles Poynter as a director
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09 Jun 2010 |
TM01 |
Termination of appointment of Hiroshi Yoshizawa as a director
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14 May 2010 |
AP01 |
Appointment of Dame Clara Hedwig Frances Furse as a director
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14 May 2010 |
TM01 |
Termination of appointment of David Young as a director
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26 Apr 2010 |
MISC |
Directors statement re reduction of capital following redenomination - no > 10%
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13 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES13 ‐
Subdivide / consolidate 29/03/2010
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RES 17 ‐
Resolution to redenominate shares
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13 Apr 2010 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 13 April 2010
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13 Apr 2010 |
SH02 |
Sub-division of shares on 29 March 2010
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13 Apr 2010 |
SH02 |
Consolidation of shares on 29 March 2010
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13 Apr 2010 |
SH14 |
Redenomination of shares. Statement of capital 29 March 2010
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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13 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
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02 Feb 2010 |
AP01 |
Appointment of Carlo Pellerani as a director
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08 Sep 2009 |
288a |
Director appointed john patrick phizackerley
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28 Aug 2009 |
AA |
Full accounts made up to 31 March 2009
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12 Aug 2009 |
288c |
Director's change of particulars / kenji yokoyama / 01/05/2009
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01 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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03 Mar 2009 |
363a |
Return made up to 31/01/09; full list of members
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30 Dec 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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