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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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 27
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 23
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 25
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 28
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 30
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 26
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01 Aug 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 29
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12 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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09 Mar 2012 |
AP01 |
Appointment of Mr David Oliver Houston as a director
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08 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility amendment and restatement agreement 19/02/2012
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21 Feb 2012 |
TM01 |
Termination of appointment of David Houston as a director
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20 Jan 2012 |
AP01 |
Appointment of Director Kristian Brian Lee as a director
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01 Dec 2011 |
AA |
Full accounts made up to 26 February 2011
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12 Aug 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 31
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05 Aug 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 33
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03 Aug 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
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03 Aug 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 28 February 2010
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03 Aug 2011 |
AR01 |
Annual return made up to 28 February 2009 with full list of shareholders
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03 Aug 2011 |
AR01 |
Annual return made up to 28 February 2008 with full list of shareholders
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03 Aug 2011 |
AR01 |
Annual return made up to 28 February 2007 with full list of shareholders
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03 Aug 2011 |
AR01 |
Annual return made up to 28 February 2006 with full list of shareholders
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01 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Aug 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 32
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17 May 2011 |
TM01 |
Termination of appointment of Paul Gerrard as a director
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18 Mar 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 03/08/2011
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