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Company number 03154735

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Mr Marc Ashley Preston as a director on 1 April 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 5,000	(4 pages)
29 May 2014	TM01	Termination of appointment of Stephen Paxton as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,000	(5 pages)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
23 Oct 2012	AP01	Appointment of Mr Steve Paxton as a director	(2 pages)
29 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
12 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Terence Chapman on 12 March 2010	(2 pages)
12 Mar 2010	TM02	Termination of appointment of John Carton as a secretary	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from enterprise house 21 buckle street london E1 8NN	(1 page)
20 Aug 2009	288b	Appointment terminated director john carton	(1 page)
20 Aug 2009	288b	Appointment terminated director stuart berliner	(1 page)
20 Aug 2009	288b	Appointment terminated director robert bingham	(1 page)
20 Aug 2009	288a	Director and secretary appointed terence chapman	(2 pages)
17 Aug 2009	SH20	Statement by directors	(1 page)
17 Aug 2009	MISC	Memorandum of capital - processed 17/08/09	(1 page)
17 Aug 2009	CAP-SS	Solvency statement dated 12/08/09	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)