All Star Minerals Plc

Company Registration Number: 04228788

Company registered in England and Wales

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All Star Minerals Plc is a Public Limited Company first registered on 5 June 2001. Its current registered address is in Ipswich.

Registered Address

C/O ENSORS ACCOUNTANTS LLP CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
ENGLAND
IP1 1TT

There are 283 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

04228788

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£55,437£0£206,972
Current Assets £437,562£718,952£57,052£35,267£68,092£59,057£36,280£22,103
of which Cash £20,785£4,384£2,908£2,362£8,825£10,909£2,346£2,401
Total Assets £437,562£718,952£57,052£35,267£68,092£114,494£36,280£229,075
Current Liabilities £378,035£333,530£306,073£413,027£309,314£45,206£142,456£125,744
Net Current Assets £59,527£385,422£-249,021£-377,760£-241,222£13,851£-106,176£-103,641
Total Net Worth £59,527£385,422£-199,028£-307,061£-276,608£69,288£-103,574£103,331

Previous Names

  • ESTELAR RESOURCES PLC, active until 27 January 2006

Company Officers

  • BOURNE, David

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Retired Fca Accountant

    Month of birth: December 1942

    C/O Ensors Accountants Llp
    Cardinal House
    46 St Nicholas Street
    Ipswich
    IP1 1TT
    England

  • FEATHERSTONE, James Lee

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    Richmond Street
    Broad Street
    Ely
    Cambridgeshire
    CB7 4AH
    United Kingdom

  • NUGENT, Tomas

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1982

    C/O Ensors Accountants Llp
    Cardinal House
    46 St Nicholas Street
    Ipswich
    IP1 1TT
    England

  • SCARLETT, Ronald William

    Secretary

    Appointed on 5 June 2001

    Resigned on 28 November 2002

    7 Avenue Saint Roman
    Monte Carlo
    Mc 98000
    Monaco

  • TAYLOR, Edward

    Secretary

    Appointed on 28 November 2002

    Resigned on 27 January 2014

    Canterbury House
    Wretton Road
    Stoke Ferry
    Kings Lynn
    Norfolk
    PE33 9SQ

  • KHAN, Shahrukh

    Director

    Appointed on 8 March 2006

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    The Coach House
    116a Green Lane
    Northwood
    Middlesex
    HA6 1AW

  • LARSSON, Jan Ola

    Director

    Appointed on 16 May 2012

    Resigned on 18 September 2013

    Nationality: Swedish

    Occupation: Geologist

    Month of birth: July 1941

    Silvergransvagen 32,
    Huddinge
    Se14145
    Sweden

  • RAY, Paul Allen

    Director

    Appointed on 5 June 2001

    Resigned on 28 November 2002

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1949

    Appt. 502
    27 Boulevard D'Italie
    Mc98000
    Monaco

  • ROBERTS, John Merfyn

    Director

    Appointed on 30 July 2001

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1950

    Four Farrundells House
    Boughton Hall Avenue Send
    Woking
    Surrey
    GU23 7DD

  • ROWAN, Ronald Bruce

    Director

    Appointed on 28 November 2002

    Resigned on 3 February 2006

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1939

    34 Weymouth Street
    London
    W1G 6NH

  • ROXBURGH, Bryce Gordon

    Director

    Appointed on 5 June 2001

    Resigned on 28 November 2002

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1947

    3 Tolentino Street
    San Lorenzo Village
    Makati City 1221
    Philippines

  • SCARLETT, Ronald William

    Director

    Appointed on 5 June 2001

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1955

    7 Avenue Saint Roman
    Monte Carlo
    Mc 98000
    Monaco

  • TAYLOR, Edward

    Director

    Appointed on 1 May 2008

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1947

    Canterbury House
    Wretton Road
    Stoke Ferry
    Kings Lynn
    Norfolk
    PE33 9SQ

  • WINDHAM, Conrad Andrew

    Director

    Appointed on 3 February 2006

    Resigned on 29 May 2015

    Nationality: English

    Occupation: Financial Journalist

    Month of birth: November 1983

    Richmond House
    Broad Street
    Ely
    Cambridgeshire
    CB7 4AH
    United Kingdom

  • YOUNG, Robert Douglas, Dr

    Director

    Appointed on 28 November 2002

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1944

    1 Green Hill
    Little Thetford
    Ely
    Cambridgeshire
    CB6 3HD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 26 April 2017. Category: Capital. Type: RP04SH01. Barcode: A6CLBEL7. Transaction: MzE4MzY5MDM0NGFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTQ4DL. Transaction: MzE4Mjg1ODI5NWFkaXF6a2N4.

  3. 16 June 2017 Statement of capital following an allotment of shares on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Capital. Type: SH01. Barcode: A67R1GL5. Transaction: MzE3NzgyNTU3MWFkaXF6a2N4.

  4. 15 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683RKX5. Transaction: MzE3ODExNzM3NmFkaXF6a2N4.

  5. 16 May 2017 Registered office address changed from Flat 1, 328 Cauldwell Hall Road Ipswich IP4 5AQ England to C/O Ensors Accountants Llp Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66JMXAH. Transaction: MzE3NTg5NTMxNmFkaXF6a2N4.

  6. 19 April 2017 Registered office address changed from C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT England to Flat 1, 328 Cauldwell Hall Road Ipswich IP4 5AQ on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NUH8H. Transaction: MzE3MzgxNTU5OWFkaXF6a2N4.

  7. 8 September 2016 Statement of capital following an allotment of shares on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Capital. Type: SH01. Barcode: A5E2336W. Transaction: MzE1NjI3MTU5MGFkaXF6a2N4.

  8. 2 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5E21WW3. Transaction: MzE1NjUxMjY2NWFkaXF6a2N4.

  9. 31 August 2016 Appointment of David Bourne as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: A5DRVJBM. Transaction: MzE1NTc5NDg2NWFkaXF6a2N4.

  10. 3 August 2016 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM1RU9. Transaction: MzE1NDM5MDMzNWFkaXF6a2N4.

  11. 30 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LK5V. Transaction: MzE1MjAwMzYzMGFkaXF6a2N4.

  12. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4O01C. Transaction: MzE1MTg4NTk3MGFkaXF6a2N4.

  13. 28 June 2016 Register inspection address has been changed from C/O Spearing Waite Llp Friar Lane Leicester LE1 5RB England to C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4QQQH. Transaction: MzE1MTgxNjc2NWFkaXF6a2N4.

  14. 18 May 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: A56PP2S8. Transaction: MzE0ODMwMTM2MmFkaXF6a2N4.

  15. 18 May 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: A56PP2SG. Transaction: MzE0ODMwMTM1OGFkaXF6a2N4.

  16. 14 January 2016 Register(s) moved to registered inspection location C/O Spearing Waite Llp Friar Lane Leicester LE1 5RB [View PDF]

    Category: Address. Type: AD03. Barcode: X4YKEOEB. Transaction: MzEzOTczNjkxNmFkaXF6a2N4.

  17. 14 January 2016 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to C/O Spearing Waite Llp Friar Lane Leicester LE1 5RB [View PDF]

    Category: Address. Type: AD02. Barcode: X4YKEOE2. Transaction: MzEzOTczNjkxMmFkaXF6a2N4.

  18. 15 December 2015 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: A4LY63BN. Transaction: MzEzNzQ3MjE2OGFkaXF6a2N4.

  19. 15 December 2015 Statement of capital following an allotment of shares on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Capital. Type: SH01. Barcode: A4LY63D7. Transaction: MzEzNzQ3MjE2N2FkaXF6a2N4.

  20. 18 November 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: A4JIUMX7. Transaction: MzEzNDg2ODYzM2FkaXF6a2N4.

  21. 3 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4IG71JM. Transaction: MzEzMzY1NzYzMWFkaXF6a2N4.

  22. 23 October 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: A4HO0X9C. Transaction: MzEzMzE3Nzc0MGFkaXF6a2N4.

  23. 5 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNM7E. Transaction: MzEzMjI2NzA3OWFkaXF6a2N4.

  24. 2 July 2015 Annual return made up to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: A4ADIVVL. Transaction: MzEyNjAwNzU1MGFkaXF6a2N4.

  25. 17 June 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: A48YJA1S. Transaction: MzEyNDg5NjgwMGFkaXF6a2N4.

  26. 16 June 2015 Termination of appointment of Conrad Andrew Windham as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A48YJE0G. Transaction: MzEyNTA4MzAxMWFkaXF6a2N4.

  27. 9 June 2015 Termination of appointment of Conrad Andrew Windham as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A48O8WYQ. Transaction: MzEyNDU5NzU1NWFkaXF6a2N4.

  28. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ3UkNWT1BhZGlxemtjeA.

  29. 13 April 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A442S87N. Transaction: MzEyMDY4MTExMmFkaXF6a2N4.

  30. 13 April 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: A442S863. Transaction: MzEyMDY4MTExMWFkaXF6a2N4.

  31. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSTlaSFNhZGlxemtjeA.

  32. 26 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3L3KY2O. Transaction: MzExMjA0MTIyOGFkaXF6a2N4.

  33. 22 October 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: A3IJ5E6W. Transaction: MzEwOTc3MzI3NmFkaXF6a2N4.

  34. 13 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HR005T. Transaction: MzEwOTMwMTMxMGFkaXF6a2N4.

  35. 9 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HI1PZE. Transaction: MzEwOTE1MjM4NWFkaXF6a2N4.

  36. 9 October 2014 Registered office address changed from C/O Price Bailey Ca Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: A3HI1PZM. Transaction: MzEwOTE0NzczNGFkaXF6a2N4.

  37. 8 October 2014 Annual return made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: A3HOFG6Y. Transaction: MzEwODk1ODgwMmFkaXF6a2N4.

  38. 29 September 2014 Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA [View PDF]

    Category: Address. Type: AD02. Barcode: A3GLSXIR. Transaction: MzEwODM4OTM0MWFkaXF6a2N4.

  39. 11 September 2014 Director's details changed for Mr Conrad Andrew Windham on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: A3F6LAXV. Transaction: MzEwNzM0NjM3NWFkaXF6a2N4.

  40. 9 September 2014 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: A3FR6V7C. Transaction: MzEwNzE1NTQwNGFkaXF6a2N4.

  41. 22 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A35VQWL5. Transaction: MzA5ODU0NjY2MGFkaXF6a2N4.

  42. 22 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A35VQWKX. Transaction: MzA5ODU0NjQ2NGFkaXF6a2N4.

  43. 22 April 2014 Sub-division of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH02. Barcode: A35VQWKP. Transaction: MzA5ODU0NjI3OWFkaXF6a2N4.

  44. 22 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R35UPT0Z. Transaction: MzA5ODU0NjIyNGFkaXF6a2N4.

  45. 22 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODU0NjAyNGFkaXF6a2N4.

  46. 30 January 2014 Termination of appointment of Edward Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30MC06Q. Transaction: MzA5MzYzMzUxNWFkaXF6a2N4.

  47. 30 January 2014 Termination of appointment of Edward Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MC06Y. Transaction: MzA5MzYzMzQ2NGFkaXF6a2N4.

  48. 2 January 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NPLJ76. Transaction: MzA5MTgyODY0OGFkaXF6a2N4.

  49. 6 December 2013 Statement of capital following an allotment of shares on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH01. Barcode: A2MFDRTE. Transaction: MzA5MDE4NjQ0MmFkaXF6a2N4.

  50. 6 December 2013 Appointment of Tomas Nugent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MFDRSY. Transaction: MzA5MDE4NDIxMmFkaXF6a2N4.

  51. 15 October 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: A2IV34CB. Transaction: MzA4Njk5MzA4MmFkaXF6a2N4.

  52. 25 September 2013 Termination of appointment of Jan Larsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCV1SH. Transaction: MzA4NTc1Mzk2NWFkaXF6a2N4.

  53. 14 August 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A2EKPTTC. Transaction: MzA4MzI3OTQ0NmFkaXF6a2N4.

  54. 13 June 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A2A0KYGA. Transaction: MzA3OTcxNjk1N2FkaXF6a2N4.

  55. 13 June 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A2A0KYGI. Transaction: MzA3OTcxNjcwMGFkaXF6a2N4.

  56. 12 June 2013 Director's details changed for Mr Conrad Andrew Windham on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAZVC. Transaction: MzA3OTY3MTQyM2FkaXF6a2N4.

  57. 9 November 2012 Appointment of James Lee Featherstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4Z1BL. Transaction: MzA2NzIzNTczOGFkaXF6a2N4.

  58. 30 October 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1KCNG2Q. Transaction: MzA2NjcwNjg3MGFkaXF6a2N4.

  59. 23 October 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1J6QE6R. Transaction: MzA2NjI4NDgzMWFkaXF6a2N4.

  60. 18 October 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: A1J6QE4R. Transaction: MzA2NjA3OTAxOWFkaXF6a2N4.

  61. 18 October 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: A1J6QE7N. Transaction: MzA2NjA3ODk1MWFkaXF6a2N4.

  62. 18 October 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: A1J6QE7V. Transaction: MzA2NjA3ODg4OGFkaXF6a2N4.

  63. 18 October 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A1J6QE77. Transaction: MzA2NjA3ODg0NGFkaXF6a2N4.

  64. 18 October 2012 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: A1J6QE6Z. Transaction: MzA2NjA3ODczN2FkaXF6a2N4.

  65. 18 October 2012 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: A1J6QE6B. Transaction: MzA2NjA3ODQwMWFkaXF6a2N4.

  66. 12 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1JCLMN6. Transaction: MzA2NTcyNzUwNGFkaXF6a2N4.

  67. 5 October 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: A1IS49FM. Transaction: MzA2NTMyNjQ4NGFkaXF6a2N4.

  68. 21 September 2012 Termination of appointment of Shahrukh Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRXFIP. Transaction: MzA2NDQ5ODQ4M2FkaXF6a2N4.

  69. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ5ODQ2OGFkaXF6a2N4.

  70. 8 June 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A31U4G. Transaction: MzA1ODgxMjA5NmFkaXF6a2N4.

  71. 31 May 2012 Appointment of Jan Ola Larsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XUODS. Transaction: MzA1ODQ4OTQyOGFkaXF6a2N4.

  72. 15 December 2011 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: A0O02J6Y. Transaction: MzA0OTA2MjA2OWFkaXF6a2N4.

  73. 26 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XAN4UW5T. Transaction: MzA0MTA5MzE4MmFkaXF6a2N4.

  74. 26 July 2011 Secretary's details changed for Mr Edward Taylor on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH03. Barcode: XAN4SW5R. Transaction: MzA0MTA4NTA0MWFkaXF6a2N4.

  75. 26 July 2011 Director's details changed for Mr Edward Taylor on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XAN4TW5S. Transaction: MzA0MTA4NTA0NWFkaXF6a2N4.

  76. 17 June 2011 Director's details changed for Mr Conrad Andrew Windham on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXTP7V2G. Transaction: MzAzODk5NTk0MGFkaXF6a2N4.

  77. 7 June 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8ZHAUOQ. Transaction: MzAzODQ0MTQ1NGFkaXF6a2N4.

  78. 16 March 2011 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: AY40MSG6. Transaction: MzAzMzkwODI3OGFkaXF6a2N4.

  79. 16 March 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: AY40LSG5. Transaction: MzAzMzkwODEzOWFkaXF6a2N4.

  80. 16 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: AY40KSG4. Transaction: MzAzMzkwNzk4MWFkaXF6a2N4.

  81. 15 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: A9RS1RLF. Transaction: MzAzMjI4MTE3MWFkaXF6a2N4.

  82. 20 January 2011 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: AKMJUQXG. Transaction: MzAzMDc3NzQwMGFkaXF6a2N4.

  83. 25 October 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: APIB4OG0. Transaction: MzAyNTc5Mjc5MmFkaXF6a2N4.

  84. 25 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: APIB3OGZ. Transaction: MzAyNTc5Mjc2M2FkaXF6a2N4.

  85. 23 August 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: ALLFFMNJ. Transaction: MzAyMTg2MTE0NWFkaXF6a2N4.

  86. 23 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg2MTEyN2FkaXF6a2N4.

  87. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg2MDk1MmFkaXF6a2N4.

  88. 29 July 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: AZ5V7LXY. Transaction: MzAyMDQyMDgyNWFkaXF6a2N4.

  89. 22 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: RT6UALVA. Transaction: MzAyMDAxMzMyNWFkaXF6a2N4.

  90. 2 June 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APTTBKEU. Transaction: MzAxNjc4MTI1OGFkaXF6a2N4.

  91. 27 May 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: ARRQ2KBF. Transaction: MzAxNjQyNzA1MGFkaXF6a2N4.

  92. 27 May 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: ARRQ1KBE. Transaction: MzAxNjQyNjk0NGFkaXF6a2N4.

  93. 7 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AP4MUDVR. Transaction: MzAwMDI3MjQwN2FkaXF6a2N4.

  94. 16 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTQ0NDM3OGFkaXF6a2N4.

  95. 16 September 2009 Gbp ic 689218.57/116432.857\02/09/09\gbp sr [email protected]=572785.713\ [View PDF]

    Category: Capital. Type: 169. Barcode: P494FDA8. Transaction: MjA0MTQzNzIxMGFkaXF6a2N4.

  96. 24 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAUT0CL4. Transaction: MjAzOTc4OTU2M2FkaXF6a2N4.

  97. 20 August 2009 Director's change of particulars / conrad windham / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZB8CKF. Transaction: MjAzOTYyNDQ4NGFkaXF6a2N4.

  98. 25 June 2009 Ad 09/06/09\gbp si [email protected]=17700\gbp ic 671518.57/689218.57\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A34MHAZT. Transaction: MjAzNTgyMTAwOGFkaXF6a2N4.

  99. 23 June 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3U37AYP. Transaction: MjAzNTY2NjIwMmFkaXF6a2N4.

  100. 16 June 2009 Appointment terminated director robert young [View PDF]

    Category: Officers. Type: 288b. Barcode: PE0Y5AR7. Transaction: MjAzNTE0NjgwMGFkaXF6a2N4.

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