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Company number 03039752

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Joseph Anthony Haji-Hannas as a director on 14 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Ms Brunilda Jacqueline Rivera as a director on 11 August 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mrs Gwyneth Angela Macaulay as a director on 11 August 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of David Philip Atkinson as a director on 22 October 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(9 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2014	AP01	Appointment of Mr Britto Roman Bernadet as a director on 22 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Chris Blackburn as a director on 22 October 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of David Obaze as a director on 22 October 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
19 May 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(9 pages)
02 Apr 2014	CH03	Secretary's details changed for Shirley Delores Springer on 31 March 2014	(1 page)
11 Dec 2013	AP01	Appointment of Ms Alice Lucy Eve Cahill as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mrs Stephanie Morgan Tyrer as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Jeremy Bradshaw as a director	(1 page)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
08 Nov 2013	AP01	Appointment of Ms Dee Conaghan as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Krishan Murari as a director	(1 page)
26 Apr 2013	TM01	Termination of appointment of Aydin Djemal as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 no member list	(10 pages)
19 Feb 2013	TM01	Termination of appointment of Simon Nayyar as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Virginia Crowe as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Marnie Bourne as a director	(1 page)