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Company number 03111198

Date	Type	Description	View / Download
07 Jun 2017	TM01	Termination of appointment of William Martin Nevin as a director on 7 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 031111980004 in full	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 031111980005 in full	(1 page)
30 May 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Michael Bryan Crapper as a director on 24 March 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Stephen Robert Tudor as a director on 24 March 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Peter Michael Beecroft as a director on 24 March 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr William Martin Nevin as a director on 24 March 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6NP to Emscote Mill Wharf Street Warwick CV34 5LB on 28 September 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 149	(6 pages)
01 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jul 2015	TM01	Termination of appointment of William Martin Nevin as a director on 1 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Peter Michael Beecroft as a director on 1 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Stephen Robert Tudor as a director on 1 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Michael Bryan Crapper as a director on 1 July 2015	(2 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Jul 2015	MR01	Registration of charge 031111980004, created on 1 July 2015	(8 pages)
02 Jul 2015	MR01	Registration of charge 031111980005, created on 1 July 2015	(21 pages)
06 Jan 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 149	(5 pages)
06 Jan 2015	AD01	Registered office address changed from Emscote Mill Wharf Street Warwick Warwickshire CV34 5LB to One Redcliff Street Bristol BS1 6NP on 6 January 2015	(1 page)
06 Jan 2015	AD02	Register inspection address has been changed from C/O David Cottrell & Company 11a Canford Lane Westbury on Trym Bristol BS9 3DE England to One Redcliff Street Bristol BS1 6NP	(1 page)
29 Oct 2014	CH01	Director's details changed for Mr William Martin Nevin on 29 October 2014	(2 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)