BRANCHING OUT

Company number 03068661

Date	Type	Description	View / Download
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
24 Aug 2016	ANNOTATION	Rectified this document was removed from the public register on 13/10/2016 as it was factually inaccurate or derived from something factually inaccurate
26 Nov 2015	AP01	Appointment of Miss Malgorzata Kolodziejska as a director on 25 November 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2015	MA	Memorandum and Articles of Association	(3 pages)
29 Sep 2015	CC04	Statement of company's objects	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Sep 2015	TM01	Termination of appointment of Ruth Victoria Baker as a director on 31 August 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 11 August 2015 no member list	(10 pages)
22 Sep 2015	TM01	Termination of appointment of Ruth Victoria Baker as a director on 31 August 2015	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 no member list	(10 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(28 pages)
15 Aug 2013	AR01	Annual return made up to 15 June 2013 no member list	(10 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(38 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 no member list	(10 pages)
24 Apr 2012	AP01	Appointment of Ruth Victoria Baker as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Wendy Wilkinson as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Brian Wilfred Hayes as a director	(3 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(33 pages)
25 Jul 2011	TM02	Termination of appointment of Arthur Mcclelland as a secretary	(2 pages)
25 Jul 2011	AP03	Appointment of John Seton Mcneill as a secretary	(3 pages)