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 Feb 2013 |
AP01 |
Appointment of Mr Haakon Overli as a director
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05 Feb 2013 |
TM01 |
Termination of appointment of Chad Raube as a director
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03 Jan 2013 |
AD01 |
Registered office address changed from , Clipper House 5 (Ch5), Billington Road, Leighton Buzzard, Bedfordshire, LU7 4TN, United Kingdom on 3 January 2013
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01 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Jun 2012 |
AP01 |
Appointment of Mr Timothy Charles Levene as a director
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24 Apr 2012 |
SH08 |
Change of share class name or designation
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24 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2012
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24 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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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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RES04 ‐
Resolution of increasing authorised share capital
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16 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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22 Feb 2012 |
AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
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21 Feb 2012 |
CH03 |
Secretary's details changed for Ian Jon Monk on 2 February 2012
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21 Feb 2012 |
CH01 |
Director's details changed for Ian Jon Monk on 2 February 2012
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21 Feb 2012 |
CH01 |
Director's details changed for Rebekah Anne Monk on 2 February 2012
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16 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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08 Sep 2011 |
AD01 |
Registered office address changed from , the Holt Unit 1, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN, United Kingdom on 8 September 2011
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23 Aug 2011 |
CONNOT |
Change of name notice
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18 Feb 2011 |
AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
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18 Feb 2011 |
AD01 |
Registered office address changed from , the Holt Ashtead Woods Road, Ashtead, Surrey, KT21 2EN, United Kingdom on 18 February 2011
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06 Oct 2010 |
AP01 |
Appointment of Mr Chad Mitchell Raube as a director
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06 Oct 2010 |
AP01 |
Appointment of Mr James Ross Read as a director
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05 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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10 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 20/07/2010
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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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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2010 |
SH08 |
Change of share class name or designation
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