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Company number 03011746

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 19 January 2016 no member list	(5 pages)
18 Dec 2015	CH01	Director's details changed for Mr Peter Van Campen on 1 December 2015	(2 pages)
10 Dec 2015	CC04	Statement of company's objects	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
29 Jul 2015	AP01	Appointment of Mr Peter Van Campen as a director on 23 July 2015	(2 pages)
11 Jun 2015	MR01	Registration of charge 030117460005, created on 9 June 2015	(34 pages)
11 Jun 2015	MR01	Registration of charge 030117460004, created on 9 June 2015	(34 pages)
04 Jun 2015	TM01	Termination of appointment of Timothy William Andrews as a director on 22 May 2015	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Feb 2015	AR01	Annual return made up to 19 January 2015 no member list	(5 pages)
28 Jan 2015	AP01	Appointment of Mr Stephen Parker as a director on 1 November 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Craig Wilson as a director on 1 November 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Charles Novotny as a director on 31 December 2014	(1 page)
19 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
17 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Ian Paul Graham as a director on 31 July 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 19 January 2014 no member list	(5 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
08 Nov 2013	TM01	Termination of appointment of Susan Sharland as a director	(1 page)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Robert Wallis as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 no member list	(5 pages)

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