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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27 Oct 2008 |
288b |
Appointment Terminated Director simon pattinson
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14 Aug 2008 |
287 |
Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP
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01 Aug 2008 |
363a |
Return made up to 13/07/08; full list of members
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09 May 2008 |
AA |
Accounts made up to 31 December 2007
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01 Apr 2008 |
288b |
Appointment Terminated Director alastair horridge
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01 Apr 2008 |
288b |
Appointment Terminated Director antonio rodriguez
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26 Mar 2008 |
288a |
Director appointed mr antonio ramon rodriguez
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26 Mar 2008 |
288a |
Director appointed mr alastair giles, spencer horridge
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27 Feb 2008 |
288c |
Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
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06 Feb 2008 |
88(2)R |
Ad 01/02/08--------- £ si 6000000@1=6000000 £ ic 304500000/310500000
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01 Feb 2008 |
88(2)R |
Ad 28/01/08--------- £ si 299500000@1=299500000 £ ic 5000000/304500000
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01 Feb 2008 |
123 |
Nc inc already adjusted 25/01/08
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jan 2008 |
88(2)R |
Ad 14/01/08--------- £ si 4999998@1=4999998 £ ic 2/5000000
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18 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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18 Jan 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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03 Jan 2008 |
123 |
Nc inc already adjusted 19/12/07
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03 Jan 2008 |
MA |
Memorandum and Articles of Association
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03 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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03 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Dec 2007 |
288a |
New director appointed
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10 Dec 2007 |
288b |
Director resigned
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