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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23 Oct 2012 |
AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
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22 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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16 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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16 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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16 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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16 Oct 2012 |
AD03 |
Register(s) moved to registered inspection location
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16 Oct 2012 |
AD02 |
Register inspection address has been changed
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16 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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21 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 May 2012 |
TM01 |
Termination of appointment of Norman Fiore as a director
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02 Feb 2012 |
TM01 |
Termination of appointment of Alistair Hardie as a director
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02 Feb 2012 |
AP01 |
Appointment of Andrea Marie Bolden as a director
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29 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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20 Dec 2011 |
TM01 |
Termination of appointment of Andrew Rickman as a director
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18 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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14 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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28 Jan 2011 |
AR01 |
Annual return made up to 20 January 2011 with full list of shareholders
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29 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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21 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/09/2010
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21 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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19 Oct 2010 |
SH02 |
Sub-division of shares on 22 September 2010
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30 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2010
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07 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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22 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2009
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08 Dec 2009 |
AP01 |
Appointment of Norman Benito Fiore as a director
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