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Company number 01037515

Date	Type	Description	View / Download
15 Nov 2010	TM01	Termination of appointment of Karen Bach as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr George Reginald Elliott as a director	(2 pages)
15 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 902,279.58	(4 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 902,181.54	(4 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 898,329.1	(4 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(58 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(97 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 898,269.1	(4 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 898,069.1	(3 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010. List of shareholders has changed	(23 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 897,569.10	(5 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 897,219.10	(4 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 895,719.10	(4 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(51 pages)
21 Sep 2009	88(2)	Ad 16/09/09\gbp si 135000@0.01=1350\gbp ic 812954.04/814304.04\	(2 pages)
11 Sep 2009	288c	Director's change of particulars / charles alexander / 04/09/2009	(1 page)
17 Aug 2009	288a	Secretary appointed mrs karen bach	(1 page)
17 Aug 2009	288a	Director appointed mrs karen bach	(1 page)
17 Aug 2009	288b	Appointment terminated secretary tracey trevorrow	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(101 pages)
16 Jul 2009	288a	Secretary appointed mrs tracey marie trevorrow	(1 page)
01 Jul 2009	288b	Appointment terminated director guy millward	(1 page)