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AVERT

Company number 03716796

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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)
01 May 2015 TM01 Termination of appointment of Stewart Samuel Mcgowan as a director on 30 April 2015
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 no member list
19 Dec 2014 CH01 Director's details changed for Gemma Wood on 1 January 2014
28 Aug 2014 TM01 Termination of appointment of Richard Henry Julian Venables Kyrke as a director on 29 July 2014
28 Aug 2014 AP01 Appointment of Mr Stewart Samuel Mcgowan as a director on 9 January 2014
04 Mar 2014 AR01 Annual return made up to 20 January 2014 no member list
23 Dec 2013 AA Full accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 20 January 2013 no member list
08 Jan 2013 AA Full accounts made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mrs Yvonne Turnbull as a director
16 Mar 2012 TM01 Termination of appointment of Peter Kanabus as a director
10 Feb 2012 AR01 Annual return made up to 20 January 2012 no member list
09 Feb 2012 TM01 Termination of appointment of Annabel Kanabus as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
18 Nov 2011 AP01 Appointment of Ms Emily Victoria Hughes as a director
04 Feb 2011 AR01 Annual return made up to 20 January 2011 no member list
04 Feb 2011 CH01 Director's details changed for Gemma Lass on 4 February 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 20 January 2010 no member list
28 Jan 2010 CH01 Director's details changed for Annabel Kanabus on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Gemma Lass on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Richard Henry Julian Venables Kyrke on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Louis Pattichi on 28 January 2010