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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26 Jan 2010 |
CH01 |
Director's details changed for Mr Nicholas Paul Lander on 22 January 2010
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26 Jan 2010 |
CH03 |
Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010
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17 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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23 Oct 2009 |
AD02 |
Register inspection address has been changed
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05 Sep 2009 |
MISC |
Form 88(2) alloted date 11/08/09 - 25350 ordinary shares nominal value of each share £0.0000001P
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05 Sep 2009 |
MISC |
Form 88(2) alloted date 11/08/09 - 3888 ordinary shares nominal value of each share £0.0000001P
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07 Aug 2009 |
363a |
Return made up to 05/07/09; bulk list available separately
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01 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt dir/aud 02/07/2009
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2009 |
288c |
Director's change of particulars / richard kalms / 06/03/2009
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12 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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06 Mar 2009 |
287 |
Registered office changed on 06/03/2009 from, 9-11 grosvenor gardens, london, SW1W 0BD
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11 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auditors & dirs appointed 26/11/2008
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2008 |
363s |
Return made up to 05/07/08; bulk list available separately
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02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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15 Nov 2007 |
395 |
Particulars of mortgage/charge
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19 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re apt aud re apt dire 19/09/07
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19 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2007 |
363s |
Return made up to 05/07/07; bulk list available separately
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01 Aug 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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05 Jun 2007 |
88(3) |
Particulars of contract relating to shares
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05 Jun 2007 |
MISC |
F882R 64,481 sh @ 0.0000001P
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29 May 2007 |
88(3) |
Particulars of contract relating to shares
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29 May 2007 |
MISC |
2389 sh at 0.0000001 16/05/07
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23 May 2007 |
88(3) |
Particulars of contract relating to shares
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