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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13 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2011 |
AP01 |
Appointment of Mr David John Bailey as a director
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31 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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17 Nov 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Nov 2010 |
AR01 |
Annual return made up to 14 October 2010 with full list of shareholders
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01 Nov 2010 |
AD01 |
Registered office address changed from , Second Floor, 42-46 High Street, Esher, Surrey, KT10 9QY on 1 November 2010
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19 Oct 2010 |
AP03 |
Appointment of Mark Edward O'brien as a secretary
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19 Oct 2010 |
AP01 |
Appointment of Mark Edward O'brien as a director
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19 Oct 2010 |
TM02 |
Termination of appointment of Phillip Mcgriskin as a secretary
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26 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2010 |
CH01 |
Director's details changed for Mr Jonathan Fisher on 1 January 2010
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03 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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17 Nov 2009 |
AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
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17 Nov 2009 |
CH01 |
Director's details changed for Mr Gavin Duncan Paul Breeze on 14 October 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Paul Townsend on 14 October 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Phillip Mcgriskin on 14 October 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Jonathan Fisher on 14 October 2009
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19 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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04 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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01 Sep 2009 |
AA |
Accounts for a small company made up to 31 March 2009
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12 May 2009 |
288a |
Director appointed mr gavin duncan paul breeze
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18 Nov 2008 |
363a |
Return made up to 14/10/08; full list of members
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17 Nov 2008 |
AA |
Accounts for a small company made up to 31 March 2008
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17 Nov 2008 |
288c |
Director's change of particulars / jonathan fisher / 17/11/2008
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04 Nov 2008 |
88(2) |
Ad 24/09/08\gbp si 6@0.1=0.6\gbp ic 217/217.6\
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