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Company number 02799122

Date	Type	Description	View / Download
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
13 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2015	SH08	Change of share class name or designation	(2 pages)
13 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
13 Apr 2015	SH08	Change of share class name or designation	(2 pages)
08 Apr 2015	AD01	Registered office address changed from Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 5, Churchill Court Westerham Kent TN16 1BT on 8 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 132	(5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 132	(5 pages)
26 Mar 2014	CH01	Director's details changed for Mr Robert Valentino Manik on 6 February 2014	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Robert Valentino Manik as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Mar 2013	AD02	Register inspection address has been changed	(1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Robert Valantino Manik on 12 March 2010	(1 page)
08 Dec 2009	CH01	Director's details changed for Miss Helen Margaret Fairfax on 1 October 2009	(5 pages)