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Company number 03565511

Date	Type	Description	View / Download
12 Jul 2010	MISC	CB01-notice of a cross border merger involving a uk registered company	(27 pages)
12 Jul 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	(28 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 21/06/2010	(2 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
25 Jan 2010	AP01	Appointment of Mr James Thomas as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Richard Collier as a director	(1 page)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
29 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
03 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
14 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
03 Nov 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
03 Jul 2006	288a	New director appointed	(1 page)
30 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
30 Jun 2006	353	Location of register of members	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
31 May 2005	363s	Return made up to 18/05/05; full list of members	(4 pages)

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