BOTH PARENTS MATTER

Company number 01396139

Date	Type	Description	View / Download
22 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(46 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Steven Lee Roberts as a director on 24 November 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jul 2017	CC04	Statement of company's objects	(2 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(30 pages)
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
14 Dec 2016	AP01	Appointment of Mr Paul William Apreda as a director on 1 December 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Rebecca Frances Lewis as a director on 13 June 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Craig Richardson as a director on 14 January 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Steven Lee Roberts as a director on 6 March 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(7 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(7 pages)
15 Jan 2015	AP01	Appointment of Mr Ian Paul Findlay as a director on 16 November 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Robert Ewan Cheyne as a director on 16 November 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Wayne Martin as a director on 16 November 2014	(2 pages)
03 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(19 pages)
22 Dec 2014	TM01	Termination of appointment of Austin Wai Hung Chessell as a director on 2 December 2014	(1 page)
13 Nov 2014	AP01	Appointment of Ms Rebecca Frances Lewis as a director on 4 May 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Craig Richardson as a director on 4 May 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(5 pages)
26 Jan 2014	TM01	Termination of appointment of Ruth Lindley-Glover as a director	(1 page)
26 Jan 2014	TM02	Termination of appointment of Kenneth Sanderson as a secretary	(1 page)
26 Jan 2014	AP03	Appointment of Mr Michael Lewkowicz as a secretary	(2 pages)