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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01 Jul 2011 |
TM01 |
Termination of appointment of Francois De Meneval as a director
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13 May 2011 |
AR01 |
Annual return made up to 23 April 2011 with full list of shareholders
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13 Apr 2011 |
AP01 |
Appointment of Michael John Kellard as a director
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25 Mar 2011 |
AP01 |
Appointment of Amanda Jayne Blanc as a director
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25 Mar 2011 |
AP01 |
Appointment of Stephen Nicholas Hardy as a director
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14 Mar 2011 |
TM01 |
Termination of appointment of Philippe Maso Y Guell Rivet as a director
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10 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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07 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2010 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 16 September 2010
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18 Oct 2010 |
SH03 |
Purchase of own shares.
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14 Oct 2010 |
CH01 |
Director's details changed for Ian Brimecome on 9 October 2010
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07 Oct 2010 |
TM01 |
Termination of appointment of Nicolas Moreau as a director
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18 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jul 2010 |
TM01 |
Termination of appointment of Ian Robinson as a director
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23 Jul 2010 |
AP01 |
Appointment of Jean Paul Dominique Louis Drouffe as a director
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02 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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04 Jun 2010 |
AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
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27 Apr 2010 |
CH03 |
Secretary's details changed for Jeremy Peter Small on 23 April 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Keith George Gibbs on 9 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Paul James Evans on 16 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for John O'neill on 23 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Ian Robinson on 19 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
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