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 Aug 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2013
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12 Jul 2013 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2013 |
SH08 |
Change of share class name or designation
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12 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 directors' conflicts of interests 19/06/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2013 |
CC04 |
Statement of company's objects
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13 Jun 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 October 2012
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22 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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04 Dec 2012 |
AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13/06/2013.
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04 Dec 2012 |
TM01 |
Termination of appointment of Douglas Lawson as a director
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22 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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23 Nov 2011 |
AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
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28 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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11 Nov 2010 |
AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
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25 Jun 2010 |
CH01 |
Director's details changed for David Gibbon on 3 May 2010
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24 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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09 Nov 2009 |
AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
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09 Nov 2009 |
CH01 |
Director's details changed for Kevin Andrew Richmond on 9 November 2009
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09 Nov 2009 |
CH01 |
Director's details changed for David Gibbon on 9 November 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Douglas William Lawson on 1 October 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Ian Forrester Mckee on 9 November 2009
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30 Jun 2009 |
AAMD |
Amended accounts made up to 30 June 2008
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15 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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23 Oct 2008 |
363a |
Return made up to 23/10/08; full list of members
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17 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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