CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th September 2009
filed on: 16th, October 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from, imperial house, 18 lower teddington road, kingston upon thames, KT1 4EU
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 15th October 2008 - Annual return with full member list
filed on: 15th, October 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Monday 13th October 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 19th November 2007 - Annual return with full member list
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 19th November 2007 - Annual return with full member list
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 17th May 2007 Secretary resigned;director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 17th May 2007 Secretary resigned;director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 1st March 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 1st March 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 25th October 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 25th October 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, August 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 143 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 1143.
filed on: 25th, August 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/07/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/07/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 143 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 1143.
filed on: 25th, August 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, August 2006
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, February 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 13th October 2005 Director resigned
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 13th October 2005 Director resigned
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2005
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2005
|
incorporation |
Free Download
(8 pages)
|
288a |
On Wednesday 28th September 2005 New secretary appointed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Secretary resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Secretary resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New secretary appointed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|