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Company number 04586961

Date	Type	Description	View / Download
20 Jan 2012	TM01	Termination of appointment of Victoria Silbey as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Richard Obetz as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Howard Wallis as a secretary	(1 page)
20 Jan 2012	TM02	Termination of appointment of Kerin Kimber as a secretary	(1 page)
20 Jan 2012	CH01	Director's details changed for Stephen John Cammegh on 20 January 2012	(2 pages)
16 Jan 2012	SH20	Statement by directors	(2 pages)
16 Jan 2012	CAP-SS	Solvency statement dated 12/01/12	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2012	SH19	Statement of capital on 16 January 2012 GBP 100,000.00	(4 pages)
13 Jan 2012	TM01	Termination of appointment of Ronald Lang as a director	(1 page)
10 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 20 January 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
17 Mar 2011	AP01	Appointment of Richard James Obetz as a director	(3 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
12 Nov 2010	CH01	Director's details changed for Mr Eric George Erickson on 1 November 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Michael Joseph Ruane on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Victoria Elizabeth Silbey on 1 October 2009	(2 pages)