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Company number 02343760

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Kevin Gregory Misselbrook as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Alexander Richard Reeves as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Piers Caswell Mcleish as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Ketan Chauhan as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Steven John Berridge as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Stuart Ian Allsopp as a director on 28 January 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Aidan Bartlett as a director on 28 January 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Gary Bailey as a director on 31 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 26,392	(10 pages)
25 Feb 2015	MA	Memorandum and Articles of Association	(9 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Deidrene Caporali as a director on 6 February 2015	(1 page)
06 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Feb 2015	MR04	Satisfaction of charge 023437600006 in full	(4 pages)
06 Feb 2015	MR01	Registration of charge 023437600008, created on 28 January 2015	(27 pages)
05 Feb 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	(1 page)
31 Jan 2015	MR01	Registration of charge 023437600007, created on 28 January 2015	(26 pages)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(29 pages)
25 Nov 2014	TM02	Termination of appointment of Vivienne Jane Bush as a secretary on 4 November 2014	(1 page)
04 Nov 2014	AP03	Appointment of Ms Vivienne Jane Bush as a secretary on 4 November 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Paul Francis Bosson as a director on 1 October 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 26,392	(10 pages)
13 Jan 2014	CH01	Director's details changed for Mr Stuart Ian Allsopp on 1 July 2012	(2 pages)
02 Jan 2014	MR01	Registration of charge 023437600006	(15 pages)