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Company number 01900520

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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)
29 May 2015 AUD Auditor's resignation
17 Mar 2015 AP01 Appointment of Mr Harrison Kalua as a director on 20 March 2014
04 Mar 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 24 November 2014 no member list
23 Dec 2014 TM01 Termination of appointment of Willington Wamayeye as a director on 20 March 2014
25 Apr 2014 AP03 Appointment of Mr Max Glazer as a secretary
27 Jan 2014 AR01 Annual return made up to 24 November 2013 no member list
27 Jan 2014 TM02 Termination of appointment of Lance Stewart as a secretary
18 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 24 November 2012 no member list
15 Oct 2012 TM01 Termination of appointment of Marjolein Motz as a director
15 Oct 2012 TM01 Termination of appointment of Robin Murray as a director
15 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
26 Mar 2012 AP01 Appointment of Kay Armstrong as a director
26 Mar 2012 AP01 Appointment of Mr Michael Ward as a director
13 Dec 2011 AR01 Annual return made up to 24 November 2011 no member list
02 Dec 2011 TM02 Termination of appointment of Lynda Bridger as a secretary
02 Dec 2011 AP03 Appointment of Lance Herbert Stewart as a secretary
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
12 Aug 2011 TM01 Termination of appointment of John Bowes as a director
29 Dec 2010 AP01 Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director
15 Dec 2010 AP01 Appointment of Esperanza Dionisio Castillo as a director