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Company number 04075331

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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)
29 Dec 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Oct 2010	TM02	Termination of appointment of Nicholas Stables as a secretary	View PDF Termination of appointment of Nicholas Stables as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Graham O'keeffe as a director	View PDF Termination of appointment of Graham O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of David Ong as a director	View PDF Termination of appointment of David Ong as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Paul Mountford as a director	View PDF Termination of appointment of Paul Mountford as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Robert Mctighe as a director	View PDF Termination of appointment of Robert Mctighe as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Stephen King as a director	View PDF Termination of appointment of Stephen King as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Peter Baines as a director	View PDF Termination of appointment of Peter Baines as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP03	Appointment of Mark John Casper as a secretary	View PDF Appointment of Mark John Casper as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AP01	Appointment of Edwin Medlin as a director	View PDF Appointment of Edwin Medlin as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AP01	Appointment of Mark John Casper as a director	View PDF Appointment of Mark John Casper as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 7,775.719	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 7,775.719 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 7,337.208	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 7,337.208 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 7,337.208	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 7,337.208 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 7,337.208	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 7,337.208 - link opens in a new window - 2 pages (2 pages)

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