AR01 |
Annual return with complete list of members, drawn up to 2014/02/15
filed on: 8th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/11/06.
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/29
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/29
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/15
filed on: 19th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 4th, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/15
filed on: 19th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 16th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/15
filed on: 16th, May 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/03/03 from C/O C/O, Bridges Ventures Bridges Ventures 1 Craven Hill London W2 3EN
filed on: 3rd, March 2011
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 18th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/15
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/02/15 secretary's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, February 2010
|
resolution |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2010
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/03/31
filed on: 2nd, February 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 27th, April 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On 2009/04/22 Director and secretary appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/04/09 Appointment terminated director and secretary
filed on: 9th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/04/09 with complete member list
filed on: 9th, April 2009
|
annual return |
Free Download
(6 pages)
|
288b |
On 2009/04/07 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/2009 from crispin the approach dormans park east grinstead west sussex RH19 3NU
filed on: 7th, April 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009/04/07 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/27 Appointment terminated director
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/17 Director appointed
filed on: 17th, February 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/03/15 with complete member list
filed on: 15th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 17th, December 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 17th, December 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/05/16 with complete member list
filed on: 16th, May 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2007/05/16 with complete member list
filed on: 16th, May 2007
|
annual return |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/04/04 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/04 New secretary appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/04 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/04 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/04/04 New secretary appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/06 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
filed on: 22nd, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/06 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
filed on: 22nd, March 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 59600 shares on 2006/03/03. Value of each share 0.01 £, total number of shares: 952.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3690 shares on 2006/03/03. Value of each share 0.01 £, total number of shares: 988.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3690 shares on 2006/03/03. Value of each share 0.01 £, total number of shares: 988.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 59600 shares on 2006/03/03. Value of each share 0.01 £, total number of shares: 952.
filed on: 22nd, March 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2006
|
resolution |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2006
|
resolution |
Free Download
(35 pages)
|
88(2)R |
Alloted 35540 shares on 2006/02/28. Value of each share 0.01 £, total number of shares: 356.
filed on: 10th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 35540 shares on 2006/02/28. Value of each share 0.01 £, total number of shares: 356.
filed on: 10th, March 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/02/06
filed on: 6th, March 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/02/06
filed on: 6th, March 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, March 2006
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, March 2006
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, March 2006
|
incorporation |
Free Download
(10 pages)
|
288a |
On 2006/02/23 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/02/23 Director resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/02/23 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/02/23 Director resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/23 New director appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2006
|
incorporation |
Free Download
(13 pages)
|