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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06 Feb 2013 |
TM01 |
Termination of appointment of Edmond Warner as a director
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06 Feb 2013 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jan 2013 |
SH05 |
Statement of capital on 25 January 2013
- GBP 50,000
- USD 4,691,911.44
Cancellation of treasury shares. Treasury capital:
- USD 238,639.19 on 22 January 2013
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21 Jan 2013 |
SH02 |
Statement of capital on 9 January 2013
- GBP 50,000
- USD 4,430,223.24
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21 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2013
- GBP 50,000
- USD 4,430,223.24
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31 Dec 2012 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2012
- GBP 50,000
- USD 5,029,777.38
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31 Dec 2012 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2012
- GBP 50,000
- USD 5,036,447.38
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31 Dec 2012 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2012
- GBP 50,000
- USD 5,041,447.38
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31 Dec 2012 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2012
- USD 5,049,447.38
- GBP 50,000
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10 Dec 2012 |
SH03 |
Purchase of own shares.
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04 Dec 2012 |
SH03 |
Purchase of own shares.
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26 Nov 2012 |
SH03 |
Purchase of own shares.
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14 Nov 2012 |
AR01 |
Annual return made up to 28 October 2012 no member list
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06 Nov 2012 |
SH02 |
Statement of capital on 8 October 2012
- USD 5,052,247.38
- GBP 50,000
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06 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2012
- USD 5,052,247.38
- GBP 50,000
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06 Nov 2012 |
SH03 |
Purchase of own shares.
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25 Oct 2012 |
SH03 |
Purchase of own shares.
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23 Oct 2012 |
SH05 |
Statement of capital on 23 October 2012
- USD 4,973,520.36
- GBP 50,000.00
Cancellation of treasury shares. Treasury capital:
- USD 576,950.99 on 23 July 2012
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23 Oct 2012 |
SH03 |
Purchase of own shares.
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23 Aug 2012 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2012
- USD 5,058,984.90
- GBP 50,000
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19 Jul 2012 |
SH02 |
Statement of capital on 9 July 2012
- USD 5,409,925.66
- GBP 50,000
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19 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2012
- USD 5,409,925.66
- GBP 50,000
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09 Jul 2012 |
AA |
Full accounts made up to 31 January 2012
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06 Jul 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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