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Company number 03443520

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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)
08 Feb 2016 AP01 Appointment of Mrs Mary Gibson as a director on 12 August 2015
08 Feb 2016 AP01 Appointment of Mr James Edgar as a director on 12 August 2015
27 Jan 2016 TM01 Termination of appointment of Rodney Cecil Watson as a director on 18 November 2015
27 Jan 2016 TM01 Termination of appointment of Martin Wykeham Williams as a director on 23 September 2015
05 Oct 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 no member list
12 Dec 2014 AP01 Appointment of Ms Eleanor Deborah Cowley as a director on 7 October 2014
12 Dec 2014 TM01 Termination of appointment of Dorit Paula Braun as a director on 7 October 2014
16 Oct 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Mr Stuart David Mullin as a director
12 Jun 2014 AP01 Appointment of Mr William Joseph Snell as a director
12 Jun 2014 AP01 Appointment of Mr Rodney Cecil Watson as a director
12 Jun 2014 TM01 Termination of appointment of Stephen Dunmore as a director
28 May 2014 AR01 Annual return made up to 21 May 2014 no member list
12 Sep 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 no member list
21 May 2013 TM01 Termination of appointment of Mat Ilic as a director
22 Oct 2012 AA Full accounts made up to 31 March 2012
24 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 AP01 Appointment of Mr Martin Wykeham Williams as a director
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 AP01 Appointment of Mr David Bryan as a director
05 Jul 2012 AP01 Appointment of Mr Stephen Lloyd Dunmore as a director
05 Jul 2012 AP01 Appointment of Lucy Horncastle as a director