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Company number 01190658

Date	Type	Description	View / Download
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 11 March 2017	(7 pages)
16 Mar 2017	AP01	Appointment of Steven Graham Mobbs as a director on 9 March 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
26 Jan 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(2 pages)
18 Jan 2017	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016	(1 page)
24 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Gordon Andrew Bentley as a secretary on 23 November 2016	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(7 pages)
26 Feb 2016	TM01	Termination of appointment of Paul David Emslie as a director on 26 February 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(6 pages)
01 Dec 2015	AP01	Appointment of Mr Martin Carmel Rodgers as a director on 25 November 2015	(2 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
06 Aug 2015	AP01	Appointment of Mr Paul David Emslie as a director on 16 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Richard William Joyce as a director on 16 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Sharon Ramsden as a director on 30 June 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(7 pages)
26 Nov 2014	AP01	Appointment of Mr Roger Panton-Kent as a director on 26 November 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Peter Connor as a director on 4 September 2014	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 1 March 2014	(7 pages)
13 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(7 pages)

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