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Company number 03182741

Date	Type	Description	View / Download
01 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Dec 2011	AP03	Appointment of David Simon Williamson as a secretary	(3 pages)
13 Dec 2011	AP01	Appointment of Simon Mark Smith as a director	(3 pages)
13 Dec 2011	AP01	Appointment of David Simon Williamson as a director	(3 pages)
13 Dec 2011	AP01	Appointment of Mr David John Carman as a director	(3 pages)
13 Dec 2011	TM02	Termination of appointment of Phillip Blundell as a secretary	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Phillip Blundell as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Simon Rubin as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of William Richards as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Richard Last as a director	(2 pages)
04 Jul 2011	AP03	Appointment of Mr Phillip Robert Blundell as a secretary	(2 pages)
04 Jul 2011	TM02	Termination of appointment of Richard Arden as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of Phillip Blundell as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Mr Richard Brian Arden as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of a secretary	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Richard Arden as a director	(2 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(63 pages)
24 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(49 pages)
19 Nov 2010	MISC	Aud resignation	(1 page)
15 Sep 2010	AD01	Registered office address changed from Riverview House 20 Old Bridge Street Kinston upon Thames Surrey KT1 4BU on 15 September 2010	(2 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 2,398,585.323431	(5 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 2,391,025.19	(5 pages)
13 Aug 2010	AP01	Appointment of Rami Cassis as a director	(3 pages)
09 Aug 2010	TM01	Termination of appointment of Michael Warriner as a director	(2 pages)

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