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 Feb 2011 |
AA |
Full accounts made up to 31 October 2010
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07 Jun 2010 |
AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
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04 Jun 2010 |
CH01 |
Director's details changed for Michael John Miller on 9 May 2010
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04 Jun 2010 |
CH01 |
Director's details changed for Eric Clifton Tripp on 9 May 2010
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04 Jun 2010 |
CH01 |
Director's details changed for William Kenneth Spinney Smith on 9 May 2010
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04 Jun 2010 |
CH01 |
Director's details changed for Mr Matthieu Pierre Albert Debost on 9 May 2010
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2010 |
AP01 |
Appointment of Mr Norbert Joseph Bannon as a director
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26 Feb 2010 |
AP01 |
Appointment of Mr Christophe Michel Nicolas Sailland as a director
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10 Feb 2010 |
AA |
Full accounts made up to 31 October 2009
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05 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Jan 2010 |
CC04 |
Statement of company's objects
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05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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07 Jul 2009 |
288a |
Director appointed mr matthieu pierre albert debost
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14 May 2009 |
363a |
Return made up to 09/05/09; full list of members
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16 Apr 2009 |
288b |
Appointment terminated director jacques vaillancourt
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10 Feb 2009 |
288a |
Director appointed eric clifton tripp
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05 Feb 2009 |
AA |
Full accounts made up to 31 October 2008
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21 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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21 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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21 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Nov 2008 |
288b |
Appointment terminated director yvan bourdeau
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13 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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09 Jun 2008 |
363a |
Return made up to 09/05/08; full list of members
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09 Jun 2008 |
288b |
Appointment terminate, director david alexander fleck logged form
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