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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11 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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11 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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12 May 2011 |
AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
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07 Apr 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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28 Oct 2010 |
TM02 |
Termination of appointment of Neville Stott as a secretary
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15 Sep 2010 |
CH01 |
Director's details changed for Dr Devendra Shah on 14 September 2010
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07 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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07 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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19 Apr 2010 |
AR01 |
Annual return made up to 3 March 2010 with full list of shareholders
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04 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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15 Sep 2009 |
288c |
Director's change of particulars / robert andrew / 21/08/2009
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11 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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08 Aug 2009 |
88(2) |
Ad 04/08/09\gbp si 376000@1=376000\gbp ic 1320100/1696100\
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08 Aug 2009 |
RESOLUTIONS |
Resolutions
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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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23 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 660000@1=660000\gbp ic 660100/1320100\
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17 Jul 2009 |
88(2) |
Ad 30/06/09\gbp si 660000@1=660000\gbp ic 100/660100\
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09 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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09 Jul 2009 |
123 |
Gbp nc 1000/10000000\30/06/09
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03 Apr 2009 |
88(2) |
Capitals not rolled up
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26 Mar 2009 |
363a |
Return made up to 03/03/09; full list of members
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26 Mar 2009 |
287 |
Registered office changed on 26/03/2009 from suite l the courtyard earl road stanley green cheadle hulme cheshire SK8 6EN
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26 Mar 2009 |
353 |
Location of register of members
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