Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
07 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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20 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 17 September 2013
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09 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 4 September 2013
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09 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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09 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 July 2013
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05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 4 June 2013
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29 May 2013 | SH01 |
Statement of capital following an allotment of shares on 7 May 2013
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29 May 2013 | RP04 | Second filing of SH01 previously delivered to Companies House | |
29 May 2013 | RP04 | Second filing of SH01 previously delivered to Companies House | |
22 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
20 May 2013 | AP01 | Appointment of Mr John Anthony Levin as a director on 26 February 2013 | |
30 Apr 2013 | AP01 | Appointment of Mr Mark Ian Horrocks as a director on 26 February 2013 | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
22 Apr 2013 | TM01 | Termination of appointment of Tobias Andreas Straessle as a director on 26 February 2013 | |
22 Apr 2013 | TM01 | Termination of appointment of Gerhard Huber as a director on 26 February 2013 | |
11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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11 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
12 Apr 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
16 Jan 2012 | TM01 | Termination of appointment of David Gordon Robinson as a director on 4 January 2012 | |
12 Jan 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
12 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
30 Nov 2011 | RESOLUTIONS |
Resolutions
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