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Company number 03099389

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of William Floydd as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Peter Hands as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
30 Nov 2012	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)