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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26 Nov 2012 |
AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
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16 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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18 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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14 May 2012 |
TM01 |
Termination of appointment of Antonio Francavilla as a director on 1 April 2012
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10 May 2012 |
AP01 |
Appointment of Martyn Cray as a director on 1 April 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr Miguel Fragoso on 1 April 2011
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07 Mar 2012 |
CH01 |
Director's details changed for Duncan Neil Aldred on 1 January 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr Christopher William Parfitt on 1 January 2012
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15 Nov 2011 |
AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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13 May 2011 |
AP01 |
Appointment of Alejandro Martinez Galindo as a director
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13 May 2011 |
TM01 |
Termination of appointment of Richard Molyneux as a director
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19 Apr 2011 |
AP01 |
Appointment of John Robert Fulcher as a director
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30 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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28 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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07 Dec 2010 |
AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
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11 Aug 2010 |
AP01 |
Appointment of Andrew Robert Gilson as a director
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05 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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13 Apr 2010 |
AP01 |
Appointment of Antonio Francavilla as a director
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13 Apr 2010 |
TM01 |
Termination of appointment of Thomas Schmidt as a director
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06 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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06 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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18 Jan 2010 |
AP01 |
Appointment of Duncan Neil Aldred as a director
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