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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18 Jan 2010 |
AR01 |
Annual return made up to 3 November 2009 with bulk list of shareholders
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10 Dec 2009 |
CH03 |
Secretary's details changed for Stephen Frank Ronaldson on 1 November 2009
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10 Dec 2009 |
CH03 |
Secretary's details changed for Laurence Ackroyd on 1 November 2009
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10 Dec 2009 |
CH01 |
Director's details changed for Michael Kevin Ashton on 1 November 2009
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10 Dec 2009 |
CH01 |
Director's details changed for Gregory Michael Durack on 1 November 2009
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10 Dec 2009 |
CH01 |
Director's details changed for Norman Wayne Gardner on 1 November 2009
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10 Dec 2009 |
CH01 |
Director's details changed for Michael Robert Billing on 1 November 2009
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05 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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05 Nov 2009 |
AD02 |
Register inspection address has been changed
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04 Sep 2009 |
88(2) |
Ad 08/07/09\gbp si 45000@0.0003=13.5\gbp ic 514670.441/514683.941\
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14 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2009 |
88(2) |
Ad 01/01/09-15/06/09\gbp si 86147@0.003=258.441\gbp ic 514412/514670.441\
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22 Jun 2009 |
288a |
Secretary appointed laurence ackroyd
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22 Jun 2009 |
288b |
Appointment terminated secretary damian delaney
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04 Jun 2009 |
288b |
Appointment terminated director john young
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02 Mar 2009 |
88(2) |
Ad 20/01/09\gbp si 22000000@0.003=66000\gbp ic 448412/514412\
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18 Nov 2008 |
363a |
Return made up to 03/11/08; bulk list available separately
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29 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Director remuneration,share issue ratification, share issue approval, shareholde approval 28/10/2008
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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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29 Sep 2008 |
AA |
Group of companies' accounts made up to 30 June 2008
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23 Jul 2008 |
88(2) |
Ad 01/01/08-30/06/08\gbp si 15046@0.03=451.38\gbp ic 446368/446819.38\
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19 Jun 2008 |
88(2) |
Capitals not rolled up
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19 Jun 2008 |
88(2) |
Ad 30/04/08\gbp si 9000000@0.003=27000\gbp ic 419368/446368\
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19 May 2008 |
288b |
Appointment terminated director john barr
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13 May 2008 |
288a |
Director appointed michael kevin ashton
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13 May 2008 |
288a |
Director appointed michael robert billing
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