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Company number 02812012

Date	Type	Description	View / Download
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
18 Nov 2015	TM01	Termination of appointment of John Robert Cocker as a director on 18 November 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Dave Mitchell as a director on 29 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Jeff Kozer as a director on 21 July 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Mark Johnston as a director on 21 May 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 no member list	(9 pages)
02 Feb 2015	TM01	Termination of appointment of Muhammed Azhar Khan as a director on 2 February 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Jan 2015	AD01	Registered office address changed from 23 Conway Street Birkenhead Wirral Merseyside CH41 6PT to Willow House Clatterbridge Road Wirral Merseyside CH63 4JY on 7 January 2015	(1 page)
28 Jul 2014	TM01	Termination of appointment of Catherine Bond as a director on 28 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Dr Muhammed Azhar Khan as a director on 21 July 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 no member list	(10 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
25 Nov 2013	AP01	Appointment of Mr Mark Sandman as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mrs Cathy Bond as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Thomas Baird as a director	(1 page)
13 May 2013	AR01	Annual return made up to 23 April 2013 no member list	(9 pages)
03 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
23 Nov 2012	TM01	Termination of appointment of Stephen Hesford as a director	(1 page)
07 Nov 2012	CC04	Statement of company's objects	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Oct 2012	TM01	Termination of appointment of Mark Clark as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Maldwyn Roberts as a director	(1 page)
09 Oct 2012	AP03	Appointment of Mrs Betty Margaret Bernadette Owen as a secretary	(1 page)