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Company number 02098685

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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)
23 Apr 2013 AP01 Appointment of Mr Richard Joseph Desmond as a director
23 Apr 2013 AP01 Appointment of Ms Ruth Turner as a director
07 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
25 Oct 2012 AP01 Appointment of Mr David Simpson as a director
22 Oct 2012 AP01 Appointment of Mr David Maher as a director
21 Oct 2012 TM01 Termination of appointment of Anne Howard as a director
21 Oct 2012 TM01 Termination of appointment of Fiona Harvey as a director
21 Oct 2012 TM01 Termination of appointment of Mark Anderson as a director
21 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 20 January 2012 no member list
28 Sep 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 AD01 Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 7 February 2011
07 Feb 2011 AR01 Annual return made up to 20 January 2011 no member list
14 Dec 2010 AP01 Appointment of Ms Fiona Harvey as a director
13 Dec 2010 TM02 Termination of appointment of Joseph Lee as a secretary
13 Dec 2010 AP03 Appointment of Mr Alexander James Campbell as a secretary
29 Oct 2010 TM01 Termination of appointment of Martin Williams as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
31 Jul 2010 AP01 Appointment of Mr Andrew Davis as a director
05 Jul 2010 TM01 Termination of appointment of Gayle Jones as a director
05 Jul 2010 TM01 Termination of appointment of Philip Nicol as a director
02 Jul 2010 TM01 Termination of appointment of Philip Nicol as a director
02 Jul 2010 TM01 Termination of appointment of Gayle Jones as a director
01 Jun 2010 AP01 Appointment of Mr Alexander James Campbell as a director
17 Feb 2010 TM01 Termination of appointment of Marc Bates as a director