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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15 Apr 2011 |
AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
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08 Apr 2011 |
AR01 |
Annual return made up to 10 March 2010 with full list of shareholders
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07 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2011
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18 Jan 2011 |
TM01 |
Termination of appointment of Lena Hofsberger as a director
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22 Dec 2010 |
AA |
Group of companies' accounts made up to 30 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Dionysis Malamatinas on 25 March 2010
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08 Oct 2010 |
AP01 |
Appointment of Christiaan Van Steenbergen as a director
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09 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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11 May 2010 |
AR01 |
Annual return made up to 10 March 2010 with full list of shareholders
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05 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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05 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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25 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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25 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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12 Mar 2010 |
AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
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27 Jan 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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09 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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ELRES S80A ‐
S80A auth to allot sec 17/12/2009
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23 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 Nov 2009 |
CH01 |
Director's details changed for Mr John Michael Barry Gibson on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Lena Birgitta Andersson Hofsberger on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Vagn Ove Soerensen on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Jan Inge Stahlberg on 1 October 2009
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22 Oct 2009 |
CH01 |
Director's details changed for Dionysis Malamatinas on 1 October 2009
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