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Company number 03388001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 TM02 Termination of appointment of Indranil Ray as a secretary
28 Mar 2011 AP01 Appointment of Paul Marcellous Elliott as a director
12 Jan 2011 AP03 Appointment of Mr Indranil Ray as a secretary
16 Dec 2010 AA Full accounts made up to 30 June 2010
30 Nov 2010 TM02 Termination of appointment of Piara Powar as a secretary
08 Sep 2010 TM01 Termination of appointment of David Mcdermott as a director
15 Jun 2010 AR01 Annual return made up to 12 June 2010 no member list
15 Jun 2010 CH01 Director's details changed for Catharine Ann Long on 12 June 2010
15 Jun 2010 CH01 Director's details changed for David Mcdermott on 12 June 2010
15 Jun 2010 CH01 Director's details changed for David Bobby Barnes on 12 June 2010
15 Jun 2010 CH01 Director's details changed for Suzanne Law on 12 June 2010
05 Jan 2010 AA Full accounts made up to 30 June 2009
21 Aug 2009 288a Director appointed catherine ann long
12 Jun 2009 363a Annual return made up to 12/06/09
12 Jun 2009 288b Appointment terminated director michael foster
18 Feb 2009 288a Director appointed suzanne law
11 Feb 2009 288b Appointment terminate, director simon harris johnson logged form
23 Oct 2008 AA Full accounts made up to 30 June 2008
12 Jun 2008 363a Annual return made up to 12/06/08
12 Jun 2008 288c Director's change of particulars / david barnes / 12/08/2007
07 Apr 2008 AA Full accounts made up to 30 June 2007
03 Aug 2007 363s Annual return made up to 12/06/07
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 AA Full accounts made up to 30 June 2006
07 Sep 2006 288a New director appointed
23 Aug 2006 288b Director resigned