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Company number 02300461

Date	Type	Description	View / Download
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
21 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AD01	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 21 September 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
28 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(14 pages)
21 Oct 2010	TM01	Termination of appointment of John Docherty as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Carl Gorham as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(12 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Sep 2009	363a	Return made up to 28/08/09; full list of members	(6 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
21 Oct 2008	363s	Return made up to 28/08/08; no change of members	(8 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
25 Sep 2007	363s	Return made up to 28/08/07; no change of members	(8 pages)
19 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
11 Oct 2006	363s	Return made up to 28/08/06; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
30 May 2006	169	£ ic 450/360 16/12/05 £ sr 900@.1=90	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 2 lions gate 33/39 high street fordingbridge hants SP6 1AX	(1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)

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