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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09 May 2012 |
AR01 |
Annual return made up to 8 May 2012 with full list of shareholders
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20 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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27 Jun 2011 |
AR01 |
Annual return made up to 8 May 2011 with full list of shareholders
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23 May 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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24 May 2010 |
AR01 |
Annual return made up to 8 May 2010 with full list of shareholders
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24 May 2010 |
CH03 |
Secretary's details changed for Peter John Jones on 22 April 2010
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24 May 2010 |
CH01 |
Director's details changed for Peter John Jones on 22 April 2010
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24 May 2010 |
CH01 |
Director's details changed for James Michael Zuppinger on 22 April 2010
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24 May 2010 |
CH01 |
Director's details changed for Trevor Justin Linger on 22 April 2010
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06 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares 22/03/2010
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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17 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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22 Jun 2009 |
363a |
Return made up to 08/05/09; full list of members
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27 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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07 Aug 2008 |
363s |
Return made up to 08/05/08; full list of members
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15 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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20 Nov 2007 |
287 |
Registered office changed on 20/11/07 from: queen anne's business centre, st james's park, 26 broadway, london SW1H 9JX
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22 May 2007 |
363s |
Return made up to 08/05/07; no change of members
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05 Apr 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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23 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2007 |
287 |
Registered office changed on 06/01/07 from: 18 lammas road, godalming, surrey GU7 1YL
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21 Mar 2006 |
363a |
Return made up to 15/03/06; full list of members
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13 Jan 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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21 Mar 2005 |
363s |
Return made up to 15/03/05; full list of members
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