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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16 Oct 2013 |
CH03 |
Secretary's details changed for Mr David Richard Riley on 30 September 2013
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16 Oct 2013 |
CH01 |
Director's details changed for Mr David Richard Riley on 30 September 2013
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30 Sep 2013 |
CH01 |
Director's details changed for Mr Christopher James Mendelssohn on 30 September 2013
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30 Sep 2013 |
CH01 |
Director's details changed for Mr George Anthony Crowther on 30 September 2013
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30 Sep 2013 |
CH01 |
Director's details changed for Mr Jeremy Royston Beard on 30 September 2013
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15 Jul 2013 |
AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
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15 Jul 2013 |
CH01 |
Director's details changed for Mr Christopher James Mendelssohn on 1 July 2013
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05 Jun 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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29 Jan 2013 |
AP01 |
Appointment of Donal Watkin as a director
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12 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That in accordance with article 16 of the company's articles of association, the maximum number of directors of the company shall be eight 23/10/2012
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20 Jun 2012 |
AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
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16 Apr 2012 |
CH01 |
Director's details changed for Mr David Richard Riley on 16 April 2012
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16 Apr 2012 |
CH03 |
Secretary's details changed for Mr David Richard Riley on 16 April 2012
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22 Mar 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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15 Jun 2011 |
AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
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10 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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21 Feb 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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13 Jul 2010 |
AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
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21 Jun 2010 |
CH03 |
Secretary's details changed for David Richard Riley on 11 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Mr David Richard Riley on 11 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Mr George Anthony Crowther on 11 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Berthold Decker on 11 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Dr Peter Abels on 25 March 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Jeremy Royston Beard on 11 June 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Christopher James Mendelssohn on 11 June 2010
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