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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21 Nov 2012 |
TM02 |
Termination of appointment of Richard Shand as a secretary
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25 Sep 2012 |
AD01 |
Registered office address changed from , 5th Floor 1 Warwick Row, London, SW1E 5ER on 25 September 2012
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09 Jul 2012 |
AP01 |
Appointment of Mr Patrick Horst Rocholl as a director
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01 Jun 2012 |
TM02 |
Termination of appointment of a secretary
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01 Jun 2012 |
TM01 |
Termination of appointment of Clair Opsal as a director
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01 Jun 2012 |
AD01 |
Registered office address changed from , 32 Station Road, Beccles, Norwich, Suffolk, NR34 9QJ on 1 June 2012
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01 Jun 2012 |
TM01 |
Termination of appointment of John Killer as a director
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17 May 2012 |
AP01 |
Appointment of Lina George Haidar as a director
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14 May 2012 |
SH08 |
Change of share class name or designation
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14 May 2012 |
SH02 |
Consolidation and sub-division of shares on 1 May 2012
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14 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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14 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/05/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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26 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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26 Apr 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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03 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2010
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12 Apr 2011 |
AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
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12 Apr 2011 |
CH03 |
Secretary's details changed for Mr Richard Edward Shand on 1 January 2011
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30 Dec 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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25 Mar 2010 |
AR01 |
Annual return made up to 3 March 2010 with full list of shareholders
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10 Dec 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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11 Jun 2009 |
88(2) |
Ad 19/05/09-31/05/09\gbp si 2615464@0.005=13077.32\gbp ic 30659.54/43736.86\
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24 Apr 2009 |
363a |
Return made up to 03/02/09; full list of members
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05 Mar 2009 |
288b |
Appointment terminated director philippe schreiber
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13 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of share option 08/10/2008
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