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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12 Dec 2013 |
TM01 |
Termination of appointment of Christian Wells as a director
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09 Dec 2013 |
AP01 |
Appointment of Mr Carlos Espinosa De Los Monteros as a director
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15 Mar 2013 |
AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
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16 Oct 2012 |
TM01 |
Termination of appointment of Robert Hall as a director
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13 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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16 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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28 Mar 2012 |
AR01 |
Annual return made up to 29 February 2012 with full list of shareholders
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15 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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05 Apr 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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21 Mar 2011 |
AP01 |
Appointment of Robert Kenneth Hall as a director
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21 Mar 2011 |
AP01 |
Appointment of Mr Christian Henry Wells as a director
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28 Jan 2011 |
TM01 |
Termination of appointment of John Condron as a director
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06 Dec 2010 |
TM01 |
Termination of appointment of John Davis as a director
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03 Dec 2010 |
AP01 |
Appointment of Mr Antony Jeffrey Bates as a director
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21 Sep 2010 |
AP03 |
Appointment of Mr Christian Henry Wells as a secretary
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21 Sep 2010 |
TM02 |
Termination of appointment of Howard Rubenstein as a secretary
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20 Sep 2010 |
AD01 |
Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010
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09 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
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29 Mar 2010 |
AR01 |
Annual return made up to 28 February 2010
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07 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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16 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Allot shares 30/11/2009
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07 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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14 Oct 2009 |
CH03 |
Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr John Gordon Davis on 5 October 2009
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