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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21 Jan 2010 |
AR01 |
Annual return made up to 30 November 2009 with bulk list of shareholders
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18 Nov 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
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17 Nov 2009 |
CH01 |
Director's details changed for Nilesh Sachdev on 14 November 2009
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20 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2009
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13 Oct 2009 |
CC04 |
Statement of company's objects
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06 Oct 2009 |
CH01 |
Director's details changed for Ian David Hawksworth on 1 October 2009
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06 Oct 2009 |
CH01 |
Director's details changed for Andrew John Mack Huntley on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Robert Oscar Rowley on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Michael Rapp on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Mr Ian James Henderson on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Mr Andrew David Strang on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Graeme John Gordon on 1 October 2009
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05 Oct 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Oct 2009 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2009 |
CH01 |
Director's details changed for David Andrew Fischel on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Richard Michael Gordon on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for George Raymond Fine on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for Ian Charles Durant on 1 October 2009
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05 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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05 Oct 2009 |
CH01 |
Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
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05 Oct 2009 |
CH01 |
Director's details changed for David Patrick Henry Burgess on 1 October 2009
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05 Oct 2009 |
CH03 |
Secretary's details changed for Susan Folger on 1 October 2009
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05 Oct 2009 |
AD02 |
Register inspection address has been changed
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19 Aug 2009 |
288a |
Director appointed richard michael gordon
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18 Aug 2009 |
288a |
Director appointed george raymond fine
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