AA |
Full accounts for the period ending 31st March 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 18th December 2013: 2.00 GBP
filed on: 18th, December 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 18th, December 2013
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association
filed on: 18th, December 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th October 2013 with full list of members
filed on: 6th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 27th October 2012 with full list of members
filed on: 29th, October 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th October 2011 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 11th, July 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 27th October 2010
filed on: 9th, November 2010
|
annual return |
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 2nd, September 2010
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 27th October 2009
filed on: 10th, December 2009
|
annual return |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 4th, May 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 30th October 2008 with shareholders record
filed on: 30th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(10 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 8th, July 2008
|
capital |
Free Download
(61 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, July 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 22nd November 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 22nd November 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(10 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, November 2006
|
capital |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 29th, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 29th, November 2006
|
resolution |
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 29th, November 2006
|
capital |
Free Download
(35 pages)
|
363a |
Annual return up to 2nd November 2006 with shareholders record
filed on: 2nd, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2nd November 2006 with shareholders record
filed on: 2nd, November 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, September 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 217351448 shares on 14th August 2006. Value of each share 1 £, total number of shares: 217450628.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/08/06
filed on: 18th, September 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, September 2006
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, September 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 217351448 shares on 14th August 2006. Value of each share 1 £, total number of shares: 217450628.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 84598 shares on 14th August 2006. Value of each share 1 £, total number of shares: 99180.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/08/06
filed on: 18th, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 84598 shares on 14th August 2006. Value of each share 1 £, total number of shares: 99180.
filed on: 18th, September 2006
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 03/10/05
filed on: 11th, November 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/10/05
filed on: 11th, November 2005
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 1st November 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, November 2005
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 1st November 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 14580 shares on 3rd October 2005. Value of each share 1 £, total number of shares: 14582.
filed on: 1st, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 14580 shares on 3rd October 2005. Value of each share 1 £, total number of shares: 14582.
filed on: 1st, November 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2005
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, October 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2005
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, October 2005
|
resolution |
Free Download
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 19th, August 2005
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 19th, August 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 16th November 2004 with shareholders record
filed on: 16th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 16th November 2004 with shareholders record
filed on: 16th, November 2004
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, April 2004
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2004
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2004
|
resolution |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 10th, December 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 10th, December 2003
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2003
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2003
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2003
|
incorporation |
|
NEWINC |
Incorporation
filed on: 27th, October 2003
|
incorporation |
Free Download
(20 pages)
|