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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20 Feb 2013 |
AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
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25 Jan 2013 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2013
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25 Jan 2013 |
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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27 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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09 Feb 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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09 Feb 2012 |
AD01 |
Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012
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09 Feb 2012 |
CH01 |
Director's details changed for Mr John Kingston on 8 February 2012
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09 Feb 2012 |
CH01 |
Director's details changed for Mr Dean Aaron Maines on 8 February 2012
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09 Feb 2012 |
CH01 |
Director's details changed for Jennifer Borggaard on 8 February 2012
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08 Feb 2012 |
CH01 |
Director's details changed for Mr Adrian Charles Frost on 8 February 2012
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27 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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25 Feb 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
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25 Feb 2011 |
AD01 |
Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 25 February 2011
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25 Feb 2011 |
AD02 |
Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD
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18 Nov 2010 |
TM01 |
Termination of appointment of Jay Horgen as a director
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18 Nov 2010 |
TM01 |
Termination of appointment of Rizwan Jamal as a director
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18 Nov 2010 |
TM01 |
Termination of appointment of Benjamin Langille as a director
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18 Nov 2010 |
AP01 |
Appointment of Jennifer Borggaard as a director
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18 Nov 2010 |
AP01 |
Appointment of John Kingston as a director
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18 Nov 2010 |
AP01 |
Appointment of Dean Maines as a director
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19 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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25 Mar 2010 |
AD01 |
Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 25 March 2010
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25 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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