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 May 2012 |
AA |
Full accounts made up to 30 April 2011
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01 May 2012 |
AP03 |
Appointment of Mr Roland Karl Schmidt as a secretary
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01 May 2012 |
TM01 |
Termination of appointment of Daniel Davis as a director
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01 May 2012 |
TM02 |
Termination of appointment of Daniel Davis as a secretary
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17 Feb 2012 |
AA01 |
Previous accounting period shortened from 31 January 2012 to 30 April 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
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26 Oct 2011 |
AA |
Full accounts made up to 31 January 2011
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17 Jan 2011 |
CH01 |
Director's details changed for Mr Veli Bjorn Hjalmar Makela on 17 January 2011
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17 Jan 2011 |
CH01 |
Director's details changed for Mr Ari Kalevi Pitkanen on 17 January 2011
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17 Jan 2011 |
CH01 |
Director's details changed for Mr Tuomas Olli Lokki on 17 January 2011
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17 Jan 2011 |
CH01 |
Director's details changed for Mr Karl Heikki Kyostila on 17 January 2011
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22 Nov 2010 |
AR01 |
Annual return made up to 22 November 2010 with full list of shareholders
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01 Nov 2010 |
AA |
Full accounts made up to 31 January 2010
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19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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19 Feb 2010 |
CAP-SS |
Solvency statement dated 29/01/10
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19 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Cancel cap redemption reserve of £500,000 29/01/2010
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2010 |
AA |
Full accounts made up to 31 January 2009
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27 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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26 Nov 2009 |
AR01 |
Annual return made up to 22 November 2009 with full list of shareholders
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26 Nov 2009 |
CH01 |
Director's details changed for Ari Kalevi Pitkanen on 24 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Tuomas Olli Lokki on 24 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Veli Bjorn Hjalmar Makela on 24 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Karl Heikki Kyostila on 24 November 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Mr Roland Karl Schmidt on 29 October 2009
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07 Oct 2009 |
AP01 |
Appointment of Mr Roland Karl Schmidt as a director
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