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 2011 |
SH08 |
Change of share class name or designation
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18 Jan 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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30 Sep 2010 |
TM01 |
Termination of appointment of Alistair Handyside as a director
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18 Aug 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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17 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2010
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21 May 2010 |
AD01 |
Registered office address changed from 16 Park View Winchmore Hill London N21 1QX on 21 May 2010
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06 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2009
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06 Jan 2010 |
88(2) |
Capitals not rolled up
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07 Oct 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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31 Jul 2009 |
363a |
Return made up to 18/07/09; full list of members
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31 Jul 2009 |
88(2) |
Ad 20/07/09\usd si 75@1=75\usd ic 1392/1467\
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24 Jun 2009 |
288a |
Director appointed alistair handyside
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23 Jun 2009 |
88(2) |
Ad 18/06/09\usd si 241@1=241\usd ic 1151/1392\
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20 May 2009 |
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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22 Apr 2009 |
88(2) |
Ad 31/03/09\part-paid \usd si 125@1=125\usd ic 1026/1151\
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22 Apr 2009 |
88(2) |
Ad 17/12/08\part-paid \usd si 1026@1=1026\usd ic 0/1026\
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04 Feb 2009 |
AA |
Accounts for a small company made up to 31 March 2008
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22 Jan 2009 |
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
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08 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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08 Jan 2009 |
123 |
Usd nc 0/4000\07/11/08
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10 Oct 2008 |
88(2) |
Ad 02/09/08\gbp si 2084@0.1=208.4\gbp ic 17599.9/17808.3\
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19 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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