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Company number 01699685

Date	Type	Description	View / Download
06 Oct 2015	AP01	Appointment of Mr Simon Charles Trevor Fowler as a director on 20 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Alastair Peter Kennedy Roy as a director on 20 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Ms Karen Ward as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 12/08/15.	(3 pages)
12 Aug 2015	AP01	Appointment of Ms Karen Ward as a director on 17 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Adam Stuart Nicholls as a director on 17 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mrs Anne Louise Joyce as a director on 17 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Ceri Wyn Pemberton as a director on 17 July 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 no member list	(10 pages)
14 Apr 2015	TM01	Termination of appointment of Simon Ian George as a director on 2 April 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Chris Maw as a director on 23 February 2015	(1 page)
03 Nov 2014	AP01	Appointment of Mr Chris Maw as a director on 18 July 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Dr Maureen Catherine Gardiner on 3 November 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Carl Lamb as a director on 18 July 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Leslie James Morley as a director on 18 July 2014	(1 page)
18 Aug 2014	AP01	Appointment of Ms Anne Louise Ovens as a director on 18 July 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Aug 2014	AP01	Appointment of Mr Frank Shippam as a director on 18 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 22 June 2014 no member list	(11 pages)
17 Jun 2014	AP03	Appointment of Mrs Tessa Stovell as a secretary	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Clive Sellick as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Christopher Armstrong as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Sally Butler as a secretary	(1 page)
13 Aug 2013	TM01	Termination of appointment of Howard Pool as a director	(1 page)
13 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)