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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) |
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15 May 2015 | RESOLUTIONS |
Resolutions
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10 Mar 2015 | AP01 | Appointment of Alison Muriel Sinclair as a director on 6 March 2015 | |
23 Sep 2014 | AR01 | Annual return made up to 3 September 2014 no member list | |
05 Sep 2014 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
05 Sep 2014 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
04 Sep 2014 | AP01 | Appointment of Ashley Ronald Cooper as a director on 29 August 2014 | |
18 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
03 Oct 2013 | CH01 | Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 | |
11 Sep 2013 | AR01 | Annual return made up to 3 September 2013 no member list | |
02 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
10 Jan 2013 | TM01 | Termination of appointment of Lawrence Pratt as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Philip Bermingham as a director | |
19 Sep 2012 | AR01 | Annual return made up to 3 September 2012 no member list | |
18 Sep 2012 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
18 Sep 2012 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
17 Sep 2012 | CH01 | Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 | |
04 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 3 September 2011 no member list | |
05 Jul 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 3 September 2010 no member list | |
07 Sep 2010 | CH01 | Director's details changed for Lawrence Dana Pratt on 2 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Jeffrey Hall Bunn on 2 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Peter Mccarty on 2 September 2010 | |
07 Sep 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 2 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Ms Susan Anderson Pepper on 2 September 2010 |