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Company number 02518132

Date	Type	Description	View / Download
04 Dec 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000	(5 pages)
09 May 2014	AA	Full accounts made up to 28 December 2013	(19 pages)
07 Mar 2014	AP01	Appointment of Diane Anderton as a director	(2 pages)
21 Feb 2014	MR01	Registration of charge 025181320019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(67 pages)
19 Feb 2014	MR04	Satisfaction of charge 16 in full	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 15 in full	(2 pages)
18 Feb 2014	AP03	Appointment of Sharon Jane Brownley as a secretary	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 7-8 Market Place London W1W 8AG on 18 February 2014	(1 page)
18 Feb 2014	AP01	Appointment of Richard Mark Wildsmith as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Philip John Morgan as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Sharon Jane Brownley as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Andrew Scull as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Gillian Davies as a director	(1 page)
18 Feb 2014	TM02	Termination of appointment of Andrew Scull as a secretary	(1 page)
13 Feb 2014	MR01	Registration of charge 025181320018	(26 pages)
23 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(5 pages)
19 Jun 2013	AA	Full accounts made up to 29 December 2012	(18 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 7,926,991.00	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share capital revoked 21/12/2011	(1 page)
03 Jan 2012	SH19	Statement of capital on 3 January 2012 GBP 1,000,000	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)