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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26 Jun 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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01 Apr 2009 |
288a |
Director appointed david omand
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28 Mar 2009 |
88(2) |
Ad 23/03/09\gbp si 35000@0.6=21000\gbp ic 137723974.8/137744974.8\
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11 Mar 2009 |
88(2) |
Ad 06/03/09\gbp si 1420@0.6=852\gbp ic 137723122.8/137723974.8\
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08 Jan 2009 |
88(2) |
Ad 06/01/09\gbp si 25838@0.6=15502.8\gbp ic 137707620/137723122.8\
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09 Dec 2008 |
287 |
Registered office changed on 09/12/2008 from, 33 wigmore street, london, W1U 1QX
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05 Dec 2008 |
287 |
Registered office changed on 05/12/2008 from, 2 cavendish square, london, W1G 0PX
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02 Dec 2008 |
288c |
Director's change of particulars / nigel essenhigh / 01/12/2008
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04 Nov 2008 |
88(2) |
Ad 30/10/08\gbp si 75000@0.6=45000\gbp ic 137662620/137707620\
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31 Oct 2008 |
288b |
Appointment terminated director gordon campbell
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03 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Make political donations. 10/07/2008
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Sep 2008 |
353 |
Location of register of members
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28 Jul 2008 |
363a |
Return made up to 12/07/08; bulk list available separately
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22 Jul 2008 |
288c |
Director's change of particulars / dipesh shah / 11/07/2008
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14 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointments, resignations, divs, auditors, political donations 10/07/2008
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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10 Jun 2008 |
88(2) |
Ad 06/06/08\gbp si 3602@0.6=2161.2\gbp ic 137990721.2/137992882.4\
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10 Jun 2008 |
88(2) |
Ad 05/06/08\gbp si 2884@0.6=1730.4\gbp ic 137988990.8/137990721.2\
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10 Jun 2008 |
288a |
Director appointed michael john turner
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23 May 2008 |
88(2) |
Ad 21/05/08\gbp si 4094@0.6=2456.4\gbp ic 137986534.4/137988990.8\
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22 May 2008 |
88(2) |
Ad 19/05/08\gbp si 33094@0.6=19856.4\gbp ic 137966678/137986534.4\
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19 May 2008 |
88(2) |
Ad 14/05/08\gbp si 2063@0.6=1237.8\gbp ic 137965440.2/137966678\
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19 May 2008 |
88(2) |
Ad 13/05/08\gbp si 35595@0.6=21357\gbp ic 137944083.2/137965440.2\
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08 Apr 2008 |
288c |
Director's change of particulars / nigel essenhigh / 31/03/2008
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