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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22 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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18 Mar 2013 |
AP01 |
Appointment of Dennis Allen Wallestad as a director
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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24 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2007
- GBP 62,002.00
- USD 15,505,650,000
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24 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 June 1995
- GBP 62,002.00
- USD 15,505,650,000
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21 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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19 Sep 2012 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 19 September 2012
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ANNOTATION
This documenjt is a second filing of form SH15 registered on 30/05/2012.
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19 Sep 2012 |
SH14 |
Redenomination of shares. Statement of capital 28 May 2012
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ANNOTATION
This document is a second filing of form SH14 registered on 30/05/2012.
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19 Sep 2012 |
SH02 |
Sub-division of shares on 28 May 2012
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ANNOTATION
This documet is a second filing of form SH02 registered on 30/05/2012.
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19 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2012
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19 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 12/12/2011.
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19 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 27/05/2011.
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19 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
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19 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 31/01/2011.
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19 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date is 20/12/2010.
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19 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2010
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23 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Jul 2012 |
AP01 |
Appointment of Scott David Moeller as a director
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06 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jul 2012 |
AUDS |
Auditor's statement
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06 Jul 2012 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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06 Jul 2012 |
BS |
Balance Sheet
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06 Jul 2012 |
AUDR |
Auditor's report
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06 Jul 2012 |
MAR |
Re-registration of Memorandum and Articles
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