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Company number 03614912

Date	Type	Description	View / Download
30 Nov 2015	TM01	Termination of appointment of Mark James Cunningham as a director on 27 November 2015	(1 page)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000	(5 pages)
13 Jun 2014	AP01	Appointment of Mr Mark James Cunningham as a director	(2 pages)
28 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,000	(5 pages)
28 Mar 2014	TM01	Termination of appointment of Peter Allen as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Peter Allen as a director	(1 page)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	(5 pages)
05 Mar 2014	CH01	Director's details changed for Mr Peter David Allen on 24 October 2013	(2 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
20 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AP01	Appointment of Mr Peter David Allen as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Alistair Savage as a director	(1 page)
04 Oct 2010	CH01	Director's details changed for Alistair Savage on 13 September 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AP03	Appointment of Mr Clive John Ansell as a secretary	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Vanessa Ansell as a secretary	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)