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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14 Jun 2011 |
AR01 |
Annual return made up to 12 June 2011 with full list of shareholders
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01 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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11 Mar 2011 |
AA |
Full accounts made up to 30 September 2010
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01 Jul 2010 |
AR01 |
Annual return made up to 12 June 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Simon Sugar on 17 December 2009
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01 Jul 2010 |
CH01 |
Director's details changed for Sean Patrick Keenan on 1 October 2009
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20 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/03/2010
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RES01 ‐
Resolution of alteration of Articles of Association
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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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15 Mar 2010 |
AA |
Full accounts made up to 30 September 2009
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05 Sep 2009 |
88(2) |
Ad 21/08/09\gbp si 3000000@1=3000000\gbp ic 2941176/5941176\
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28 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2009 |
288a |
Director appointed mr claude manuel littner
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10 Jul 2009 |
288b |
Appointment terminated director alan sugar
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10 Jul 2009 |
363a |
Return made up to 12/06/09; full list of members
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10 Jul 2009 |
190 |
Location of debenture register
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10 Jul 2009 |
287 |
Registered office changed on 10/07/2009 from amscreen house paragon business park chorley new road horwich bolton lancashire BL6 6HG
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10 Jul 2009 |
353 |
Location of register of members
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10 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
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28 Aug 2008 |
287 |
Registered office changed on 28/08/2008 from brentwood house 169 kings road brentwood essex CM14 4EF
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19 Aug 2008 |
88(3) |
Particulars of contract relating to shares
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19 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 1176470@1=1176470\gbp ic 1764706/2941176\
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19 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 1714706@1=1714706\gbp ic 50000/1764706\
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14 Aug 2008 |
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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RES10 ‐
Resolution of allotment of securities
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13 Aug 2008 |
288b |
Appointment terminated secretary simon sugar
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05 Aug 2008 |
288a |
Director and secretary appointed sean patrick michael keenan
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18 Jul 2008 |
225 |
Accounting reference date shortened from 30/09/2009 to 30/09/2008
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