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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13 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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13 Aug 2012 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2012
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13 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2012 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2012
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13 Aug 2012 |
SH02 |
Statement of capital on 10 August 2012
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13 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2012
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13 Aug 2012 |
SH08 |
Change of share class name or designation
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13 Aug 2012 |
SH03 |
Purchase of own shares.
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10 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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20 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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26 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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21 Feb 2012 |
AR01 |
Annual return made up to 15 January 2012 with full list of shareholders
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 29 January 2011
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17 Feb 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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14 Feb 2011 |
CH01 |
Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011
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14 Feb 2011 |
CH01 |
Director's details changed for Mr Michael Minashi Rahamim on 1 January 2011
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14 Feb 2011 |
CH01 |
Director's details changed for Peter Wynne Davies on 1 January 2011
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13 Oct 2010 |
AP01 |
Appointment of Mrs Sigridur Hrefna Hrafnkelsdottir as a director
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12 Oct 2010 |
AA |
Group of companies' accounts made up to 30 January 2010
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09 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Mar 2010 |
AA |
Group of companies' accounts made up to 31 January 2009
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17 Feb 2010 |
AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
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15 Feb 2010 |
AP01 |
Appointment of Mr Jonathan Paul Byrne as a director
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13 Jan 2010 |
AP03 |
Appointment of Mr Philip Graeme Mickler as a secretary
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13 Jan 2010 |
AP01 |
Appointment of Mr Philip Graeme Mickler as a director
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