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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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2005
- USD 24,393,873.1
- GBP 50,000
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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2005
- USD 17,658,031.0
- GBP 50,000
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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2005
- USD 17,674,218.5
- GBP 50,000
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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2005
- USD 17,659,281.0
- GBP 50,000
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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2005
- USD 17,660,031.0
- GBP 50,000
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30 Sep 2010 |
AD01 |
Registered office address changed from , 87-89 Baker Street, London, W1U 6RJ on 30 September 2010
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09 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2010 |
CC04 |
Statement of company's objects
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30 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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29 Jun 2010 |
CH03 |
Secretary's details changed for Janette Lesley Davies on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Mr Jonathan Harry Cartwright on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Mr Antony Craven Walker on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Paul William Ellis on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Christopher James Hearne on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Peter David Sadler on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Neil Pike on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Steven Michael Theede on 12 May 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Ian Roland Vann on 12 May 2010
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23 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with bulk list of shareholders
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18 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
- GBP 50,000
- USD 17,637,051
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18 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2010
- USD 17,634,851
- GBP 50,000
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06 May 2010 |
MG01 |
Duplicate mortgage certificatecharge no:12
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01 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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21 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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28 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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