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 |
AR01 |
Annual return made up to 23 November 2010 with full list of shareholders
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04 Nov 2010 |
AP01 |
Appointment of Mr Peter Martin Hotten as a director
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06 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2010
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28 Sep 2010 |
SH08 |
Change of share class name or designation
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23 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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03 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES04 ‐
Resolution of increasing authorised share capital
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31 Aug 2010 |
TM01 |
Termination of appointment of Ralph Ecclestone as a director
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22 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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23 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Feb 2010 |
TM01 |
Termination of appointment of Robert Taylor as a director
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05 Jan 2010 |
AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
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02 Dec 2009 |
AP01 |
Appointment of Mr Donald James Fraser Rushton as a director
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25 Nov 2009 |
AP03 |
Appointment of Miss Lucy Cull as a secretary
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26 Sep 2009 |
287 |
Registered office changed on 26/09/2009 from, 114 tetricus science park, salisbury, wiltshire, SP4 0JQ
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18 Sep 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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02 Aug 2009 |
88(2) |
Ad 23/01/09\gbp si 185@0.1=18.5\gbp ic 339.3/357.8\
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09 Jun 2009 |
288b |
Appointment terminated secretary alison mcleod
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16 Mar 2009 |
SA |
Statement of affairs
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16 Mar 2009 |
88(2) |
Ad 23/01/09\gbp si 149@0.1=14.9\gbp ic 324.4/339.3\
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05 Mar 2009 |
288a |
Director appointed dr ralph edward ecclestone
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26 Feb 2009 |
288a |
Director appointed christopher dennison
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13 Feb 2009 |
88(2) |
Ad 23/01/09\gbp si 146@0.1=14.6\gbp ic 309.8/324.4\
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13 Feb 2009 |
88(2) |
Ad 23/01/09\gbp si 583@0.1=58.3\gbp ic 251.5/309.8\
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13 Feb 2009 |
88(2) |
Ad 23/01/09\gbp si 2214@0.1=221.4\gbp ic 30.1/251.5\
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