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Company number 02884720

Date	Type	Description	View / Download
11 Dec 2012	CH01	Director's details changed for Simon Giles Charlton on 5 December 2012	(2 pages)
11 Dec 2012	CH03	Secretary's details changed for Natalie Charlton on 5 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Terence Giles Charlton on 5 December 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Terence Giles Charlton on 5 December 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Ronald Giles Charlton on 5 December 2009	(2 pages)
17 Jan 2010	AP01	Appointment of Simon Giles Charlton as a director	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 100	(4 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from salisbury house station road cambridge CB1 2LA	(1 page)
15 Dec 2008	288c	Secretary's change of particulars / natalie charlton / 01/01/2008	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)