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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02 Nov 2010 |
AD02 |
Register inspection address has been changed
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25 Oct 2010 |
TM01 |
Termination of appointment of Peter Earl as a director
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20 Aug 2010 |
AA |
Group of companies' accounts made up to 28 February 2010
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17 Aug 2010 |
CC04 |
Statement of company's objects
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13 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-elect directors 04/08/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2007
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2010
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2009
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21 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2009 |
AR01 |
Annual return made up to 5 October 2009 with bulk list of shareholders
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05 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Oct 2009 |
AA |
Group of companies' accounts made up to 28 February 2009
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06 May 2009 |
88(2) |
Ad 05/03/09\gbp si 3438333@0.01=34383.33\gbp ic 650000/684383.33\
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24 Nov 2008 |
363a |
Return made up to 05/10/08; bulk list available separately; amend
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17 Oct 2008 |
363a |
Return made up to 05/10/08; bulk list available separately
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23 Sep 2008 |
AA |
Group of companies' accounts made up to 29 February 2008
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03 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopt accounts re elect dir re-appoint grant thornton 28/08/2008
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2008 |
288a |
New director appointed
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03 Nov 2007 |
363s |
Return made up to 05/10/07; bulk list available separately
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01 Sep 2007 |
AA |
Group of companies' accounts made up to 28 February 2007
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09 Aug 2007 |
123 |
Nc inc already adjusted 16/07/07
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09 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re agreement 16/07/07
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09 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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