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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19 Jul 2012 |
AP01 |
Appointment of Mr Robin Hunter Pinchbeck as a director
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12 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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18 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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17 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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10 Jan 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A second filed SH01 for 21/10/2010
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05 Jan 2012 |
AR01 |
Annual return made up to 1 December 2011 no member list
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22 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2011
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15 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of acquisition and increase of borrowing limit 09/12/2011
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25 Nov 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 22/10/2010
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24 Nov 2011 |
AP01 |
Appointment of Stephen David Bowler as a director
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24 Nov 2011 |
AA01 |
Current accounting period extended from 31 December 2011 to 31 March 2012
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24 Nov 2011 |
AD01 |
Registered office address changed from , Interpark House 7 Down Street, London, W1J 7AJ on 24 November 2011
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10 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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05 Jul 2011 |
AD01 |
Registered office address changed from , International House, 1-6 Yarmouth Place, London, W1J 7BU on 5 July 2011
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22 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/06/2011
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2011 |
TM01 |
Termination of appointment of Brent Cheshire as a director
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17 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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23 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2011
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02 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2010
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14 Jan 2011 |
AR01 |
Annual return made up to 1 December 2010 with bulk list of shareholders
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14 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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14 Jan 2011 |
AD02 |
Register inspection address has been changed from Computer Share Investor Services Plc the Pavilions Bridgewater Road Bristol Avon BS99 7NN
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