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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22 May 2009 |
353 |
Location of register of members
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20 May 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 May 2009 |
88(2) |
Ad 12/05/09\gbp si 7000000@0.01=70000\gbp ic 455655.9/525655.9\
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06 May 2009 |
88(2) |
Ad 27/04/09\gbp si 40000@0.01=400\gbp ic 455255.9/455655.9\
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28 Apr 2009 |
88(2) |
Ad 15/04/09\gbp si 150000@0.01=1500\gbp ic 453355.9/454855.9\
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06 Apr 2009 |
88(2) |
Ad 25/03/09\gbp si 50000@0.01=500\gbp ic 451355.9/451855.9\
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06 Apr 2009 |
88(2) |
Ad 25/03/09\gbp si 15000@0.01=150\gbp ic 450705.9/450855.9\
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06 Apr 2009 |
88(2) |
Ad 25/03/09\gbp si 25983@0.01=259.83\gbp ic 450296.07/450555.9\
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26 Mar 2009 |
287 |
Registered office changed on 26/03/2009 from, minerva house, 5 montague close, london, SE1 9BB
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04 Feb 2009 |
288a |
Director appointed dr. Dominik koechlin
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02 Feb 2009 |
88(2) |
Ad 26/01/09\gbp si 5000@0.01=50\gbp ic 449986.24/450036.24\
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20 Jan 2009 |
288c |
Director's change of particulars samuel alan wauchope logged form
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25 Nov 2008 |
88(2) |
Ad 14/11/08\gbp si 1500@0.01=15\gbp ic 449921.24/449936.24\
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06 Nov 2008 |
288a |
Director appointed mr jeremy paul scudamore
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06 Nov 2008 |
288a |
Director appointed dr david james buckeridge
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22 Sep 2008 |
88(2) |
Ad 09/09/08\gbp si 5693@0.01=56.93\gbp ic 449849.31/449906.24\
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02 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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23 Jun 2008 |
88(2) |
Ad 20/06/08\gbp si 50000@0.01=500\gbp ic 449292.38/449792.38\
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12 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sec 166 06/06/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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10 Jun 2008 |
288b |
Appointment terminated director donald marx
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10 Jun 2008 |
288b |
Appointment terminated director robert chanson
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28 May 2008 |
363s |
Return made up to 30/04/08; bulk list available separately
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363(288) ‐
Director's particulars changed
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22 May 2008 |
88(2) |
Ad 19/05/08\gbp si 50000@0.01=500\gbp ic 448292.38/448792.38\
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15 May 2008 |
88(2) |
Ad 08/05/08\gbp si 15000@0.01=150\gbp ic 447642.38/447792.38\
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25 Apr 2008 |
SA |
Statement of affairs
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