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Company number 01158819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2008 288a Director appointed malcolm roberts
09 May 2008 288a Director appointed esther zinaida zina rohan
09 May 2008 288a Director appointed alison vydulinska
09 May 2008 288a Director appointed duncan paul sones
11 Apr 2008 288b Appointment terminated director janet wallace
02 Apr 2008 288b Appointment terminated director russell gilderson
16 Jan 2008 288a New director appointed
15 Jan 2008 363a Annual return made up to 31/12/07
14 Jan 2008 288a New director appointed
23 Dec 2007 AA Full accounts made up to 31 March 2007
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
29 Nov 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
03 May 2007 288b Director resigned
26 Jan 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 363s Annual return made up to 31/12/06
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
13 Feb 2006 288b Director resigned
07 Feb 2006 363s Annual return made up to 31/12/05
28 Dec 2005 AA Full accounts made up to 31 March 2005
11 Nov 2005 288a New secretary appointed