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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17 Aug 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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13 May 2010 |
AR01 |
Annual return made up to 19 April 2010 with full list of shareholders
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13 May 2010 |
CH01 |
Director's details changed for Dr Anthony Bernard Moshal on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Dr Angelo Roussos on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Mark Vivian Pamensky on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Gary Millner on 14 April 2010
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11 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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21 Sep 2009 |
88(2) |
Ad 16/09/09\gbp si 1992337@0.05=99616.85\gbp ic 2270766.8/2370383.65\
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26 Aug 2009 |
AA |
Full accounts made up to 31 May 2009
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21 Apr 2009 |
363a |
Return made up to 19/04/09; full list of members
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11 Nov 2008 |
AA |
Full accounts made up to 31 May 2008
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21 Oct 2008 |
288a |
Director appointed paul greig burton
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26 Sep 2008 |
288a |
Director appointed dr angelo roussos
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26 Sep 2008 |
288a |
Director appointed mark vivian pamensky
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26 Sep 2008 |
88(2) |
Ad 25/09/08\gbp si 7834146@0.0005=3917.073\gbp ic 1989509.5/1993426.573\
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24 Sep 2008 |
123 |
Nc inc already adjusted 05/09/08
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24 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract regarding purchase of shares and proposed agreement 06/09/2008
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16 Sep 2008 |
288b |
Appointment terminated director francisco fabrizi
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14 Jul 2008 |
88(3) |
Particulars of contract relating to shares
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14 Jul 2008 |
88(2) |
Ad 30/06/08\gbp si 175000@0.05=8750\gbp ic 1980759.5/1989509.5\
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10 Jun 2008 |
88(3) |
Particulars of contract relating to shares
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10 Jun 2008 |
88(2) |
Ad 29/05/08\gbp si 216000@0.05=10800\gbp ic 1969959.5/1980759.5\
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16 May 2008 |
88(3) |
Particulars of contract relating to shares
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16 May 2008 |
88(2) |
Ad 28/04/08\gbp si 939530@0.05=46976.5\gbp ic 1922983/1969959.5\
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