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Company number 01938614

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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)
28 Oct 2014 TM01 Termination of appointment of Agnes Jumah as a director on 19 September 2014
26 Nov 2013 AR01 Annual return made up to 28 September 2013 no member list
22 Oct 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 TM01 Termination of appointment of Joanne Heath as a director
05 Feb 2013 AP01 Appointment of Ms Agnes Jumah as a director
05 Feb 2013 TM01 Termination of appointment of Joanne Heath as a director
05 Feb 2013 TM01 Termination of appointment of Borge Andreassen as a director
23 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
19 Oct 2012 CH03 Secretary's details changed for Mrs Marcia Samuels on 1 September 2012
16 Oct 2012 AP01 Appointment of Mr Justin Mark Longhurst as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 no member list
04 Oct 2011 TM01 Termination of appointment of Andre Palmer as a director
16 Feb 2011 AP01 Appointment of Ms Joanne Heath as a director
15 Feb 2011 AP01 Appointment of Mr Andre Palmer as a director
15 Feb 2011 AP01 Appointment of Miss Edwina Twum as a director
03 Feb 2011 TM01 Termination of appointment of Paul Kaufman as a director
03 Feb 2011 TM01 Termination of appointment of Jim Brooke as a director
03 Feb 2011 TM01 Termination of appointment of Stewart Baxter as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 no member list
05 Oct 2010 CH01 Director's details changed for Jim Brooke on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Borge Andreassen on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Paul Michael Joseph Kaufman on 1 October 2009