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Company number 01191227

Date	Type	Description	View / Download
18 Apr 2017	AP01	Appointment of Ms Claire Buchanan as a director on 21 February 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(4 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
20 Sep 2016	TM01	Termination of appointment of Katherine Natasha Ward as a director on 26 July 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Philip Haldane Nunnerley as a director on 26 July 2016	(1 page)
28 Jul 2016	AP03	Appointment of Miss Frances Mccloskey as a secretary on 27 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Stephen James Melling as a secretary on 27 July 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Christopher James Way as a director on 18 May 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Ms Helen Claire Staines on 6 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 no member list	(8 pages)
08 Sep 2015	AP01	Appointment of Mr Mark Jonathan Douglas Campbell as a director on 29 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of David Peter Walker as a director on 29 July 2015	(1 page)
10 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase contract 04/02/2015	(32 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 no member list	(8 pages)
06 Nov 2014	CH01	Director's details changed for Mr Paul Burridge Montague on 21 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Shaheen Shahzadi Chaudhry as a director on 21 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Paul Burridge Montague as a director on 21 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Ms Helen Claire Staines as a director on 24 September 2014	(2 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
04 Jul 2014	TM01	Termination of appointment of Charles Russell-Smith as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Robert Bourns as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Martin James Mohan as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 no member list	(7 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)

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