Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2010 |
CH01 |
Director's details changed for Mr Guy Bruce Myles on 31 August 2010
|
|
|
06 Sep 2010 |
CH01 |
Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010
|
|
|
31 Aug 2010 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010
|
|
|
31 Aug 2010 |
AD01 |
Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
|
|
|
12 Jul 2010 |
CH01 |
Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010
|
|
|
06 Jul 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
|
|
|
05 May 2010 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Feb 2010 |
CH01 |
Director's details changed for Mr Guy Bruce Myles on 31 October 2009
|
|
|
16 Feb 2010 |
CH01 |
Director's details changed for Mr Guy Bruce Myles on 1 October 2009
|
|
|
25 Jan 2010 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 December 2009
|
|
|
25 Jan 2010 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 December 2009
|
|
|
24 Jan 2010 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 December 2009
|
|
|
24 Jan 2010 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 December 2009
|
|
|
06 Jan 2010 |
CH03 |
Secretary's details changed for Christopher Robert Hulatt on 1 December 2009
|
|
|
31 Oct 2009 |
AA |
Group of companies' accounts made up to 30 April 2009
|
|
|
20 Oct 2009 |
CH03 |
Secretary's details changed for Christopher Robert Hulatt on 1 October 2009
|
|
|
20 Oct 2009 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 October 2009
|
|
|
16 Oct 2009 |
CH01 |
Director's details changed for Christopher Robert Hulatt on 1 October 2009
|
|
|
16 Oct 2009 |
CH03 |
Secretary's details changed for Mr Christopher Robert Hulatt on 1 October 2009
|
|
|
14 Oct 2009 |
CH01 |
Director's details changed for Mr Simon Andrew Rogerson on 13 October 2009
|
|
|
29 Aug 2009 |
88(2) |
Ad 12/08/09\gbp si 527840@0.01=5278.4\gbp ic 295576.93/300855.33\
|
|
|
03 Jul 2009 |
88(2) |
Ad 19/06/09-19/06/09\gbp si 16666@0.01=166.66\gbp ic 299837.75/300004.41\
|
|
|
03 Jul 2009 |
88(2) |
Ad 19/06/09-19/06/09\gbp si 6175@0.01=61.75\gbp ic 299776/299837.75\
|
|
|
19 May 2009 |
363a |
Return made up to 12/04/09; full list of members
|
|
|
15 Jan 2009 |
AA |
Group of companies' accounts made up to 30 April 2008
|
|