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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28 Jan 2010 |
TM01 |
Termination of appointment of Robert Annells as a director
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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31 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/12/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2009 |
CC04 |
Statement of company's objects
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21 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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06 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Nov 2009 |
AD02 |
Register inspection address has been changed
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06 Nov 2009 |
AR01 |
Annual return made up to 22 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for Andrew John Gowdy Morrison on 1 October 2009
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10 Feb 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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11 Dec 2008 |
287 |
Registered office changed on 11/12/2008 from, level 2, 27 albemarle street, london, W1S 4DW
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03 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2008 |
88(2) |
Capitals not rolled up
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01 Nov 2008 |
363a |
Return made up to 22/10/08; bulk list available separately
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13 Mar 2008 |
288b |
Appointment terminated secretary talya barry
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13 Mar 2008 |
288a |
Secretary appointed cargil management services LIMITED
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30 Jan 2008 |
288a |
New director appointed
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21 Jan 2008 |
88(2)R |
Ad 10/01/08--------- £ si 3088550@.001=3088 £ ic 2284805/2287893
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14 Jan 2008 |
88(2)R |
Ad 18/12/07--------- £ si 7400000@.001=7400 £ ic 2277405/2284805
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14 Jan 2008 |
88(2)R |
Ad 18/12/07--------- £ si 6500000@.001=6500 £ ic 2270905/2277405
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