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BOTH PARENTS MATTER

Company number 01396139

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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)
03 Jan 2014 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
20 Dec 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 AP03 Appointment of Mr Kenneth Hunter Sanderson as a secretary
14 Oct 2012 TM01 Termination of appointment of Malcolm George as a director
14 Oct 2012 TM02 Termination of appointment of Michael Lewkowicz as a secretary
17 Sep 2012 AP01 Appointment of Mr Philip Andrew Markham as a director
24 Jul 2012 AP01 Appointment of Mr Jeremy David Karlin as a director
24 Jul 2012 TM01 Termination of appointment of Alan Critchley as a director
28 Mar 2012 CH01 Director's details changed for Andrew Keith Crumpton on 28 March 2012
26 Mar 2012 CH01 Director's details changed for Ruth Christine Rachel Lindley-Glover on 26 March 2012
26 Mar 2012 AP01 Appointment of Mr Austin Wai Hung Chessell as a director
26 Mar 2012 TM01 Termination of appointment of Colin Cheesman as a director
26 Mar 2012 TM01 Termination of appointment of Omar Bakhsh as a director
26 Mar 2012 TM01 Termination of appointment of Peter Pojuner as a director
26 Mar 2012 TM01 Termination of appointment of John Painter as a director
26 Mar 2012 AP01 Appointment of Andrew Keith Crumpton as a director
26 Mar 2012 AP01 Appointment of Ruth Christine Rachel Lindley-Glover as a director
26 Mar 2012 AP01 Appointment of Gregory Charles Watson Downing as a director
26 Mar 2012 AP01 Appointment of Dr Malcolm John George as a director
26 Mar 2012 AP01 Appointment of Mr Alan James Critchley as a director
26 Mar 2012 AP01 Appointment of Mr Lee Grice as a director
26 Mar 2012 AP03 Appointment of Mr Michael Lewkowicz as a secretary
26 Mar 2012 TM01 Termination of appointment of Stuart Young as a director
14 Mar 2012 AP01 Appointment of Omar Bakhsh as a director