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Company number 02094795

Date	Type	Description	View / Download
10 Apr 2017	AD01	Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
29 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 500,000	(3 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 500,000	(3 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Aug 2013	TM01	Termination of appointment of Thomas Stupfert as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Wolfgang Nessel as a director	(2 pages)
31 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
13 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
25 Jul 2011	TM01	Termination of appointment of Phillip Wagner as a director	(1 page)
18 Jul 2011	AD01	Registered office address changed from Bca. Hargreaves Road Swindon Wiltshire SN25 5BG on 18 July 2011	(1 page)
24 Jun 2011	TM01	Termination of appointment of Phillip Wagner as a director	(2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
15 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 20 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Grays Inn Secretaries Limited as a secretary	(2 pages)
12 Dec 2009	CH01	Director's details changed for Phillip Thomas Wagner on 1 October 2009	(3 pages)
02 Dec 2009	AP01	Appointment of Thomas Stupfert as a director	(3 pages)