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Company number 00610491

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of Joanna Ruth Boulton-Somerville as a director on 11 March 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Suzy Boulton-Somerville as a secretary on 11 March 2015	(1 page)
12 Feb 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,000	(4 pages)
23 Jul 2014	CH03	Secretary's details changed for Suzy Boulton-Somerville on 1 February 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
29 Jul 2013	CH03	Secretary's details changed for Suzy Boulton-Somerville on 25 July 2013	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
19 Jun 2012	CH03	Secretary's details changed for Suzy Boulton-Somerville on 19 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mrs Joanna Ruth Boulton-Somerville on 19 June 2012	(2 pages)
05 Mar 2012	AAMD	Amended accounts made up to 30 September 2011	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Mrs Joanna Ruth Boulton-Somerville on 20 July 2010	(2 pages)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 May 2009	288b	Appointment terminated secretary christopher bowns	(1 page)
09 May 2009	288a	Secretary appointed suzy boulton-somerville	(2 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)