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Company number 03103487

Date	Type	Description	View / Download
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 no member list	(4 pages)
28 May 2015	AP01	Appointment of Mr Samuel Richard Edward Skinner as a director on 12 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Emilie Caroline Hunter as a director on 12 May 2015	(1 page)
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Nov 2014	TM01	Termination of appointment of Stephen Robert Corry as a director on 4 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Smita Shah as a director on 4 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 no member list	(5 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
18 Oct 2013	TM01	Termination of appointment of Steven Hall as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 19 September 2013 no member list	(5 pages)
18 Apr 2013	AP03	Appointment of Mrs Eleanor Jane Byrne-Rosengren as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Stephanie Brigden as a secretary	(1 page)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
19 Oct 2012	AR01	Annual return made up to 19 September 2012 no member list	(5 pages)
19 Apr 2012	AP01	Appointment of Miss Smita Shah as a director	(2 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
07 Oct 2011	CH01	Director's details changed for Mr Matthias Julian Gruninger on 7 October 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Steven Michael Hall as a director	(2 pages)
05 Oct 2011	AR01	Annual return made up to 19 September 2011 no member list	(4 pages)
14 Jan 2011	CH01	Director's details changed for Ms Susan Catherine Byrne on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Stephen Robert Corry on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Daniel Russell on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Susan Catherine Byrne on 14 January 2011	(2 pages)

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