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Company number 02574996

Date	Type	Description	View / Download
31 Dec 2012	TM01	Termination of appointment of Michael O'regan as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Nicola Lewis as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Giles Lewis as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mr Jonathan David Rippon as a director	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from greyfriars court paradise square oxford OX1 1BE	(1 page)
19 Jan 2009	353	Location of register of members	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford OX1 1BE	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford oxon OX1 1BE	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o brookstreet des roches LLP 25 milton park abingdon oxfordshire OX14 4SH	(1 page)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	363a	Return made up to 18/01/08; full list of members	(6 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
25 Mar 2007	363a	Return made up to 18/01/07; full list of members	(6 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)

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