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Company number 03761777

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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)
02 Jul 2012 AP01 Appointment of Mr Simon Michael Lerwill as a director
02 Jul 2012 TM01 Termination of appointment of Jane Vines as a director
02 Jul 2012 AP03 Appointment of Mr Howard Anthony Culley as a secretary
01 Jul 2012 AP01 Appointment of Ms Rebecca Emma Ting as a director
01 Jul 2012 AP01 Appointment of Mr David Thomas William Young as a director
01 Jul 2012 TM01 Termination of appointment of Ian Mclean as a director
01 Jul 2012 TM02 Termination of appointment of David Young as a secretary
21 May 2012 AP01 Appointment of Mrs Elizabeth Heather Mary Anderson-Ketzer as a director
21 May 2012 AR01 Annual return made up to 28 April 2012 no member list
21 May 2012 AP01 Appointment of Mr Robert Anthony Jones as a director
21 May 2012 AP01 Appointment of Mr Timothy David Julian Edge as a director
11 May 2012 TM01 Termination of appointment of Richard Owen as a director
11 May 2012 TM01 Termination of appointment of Lesley Humphreys as a director
11 May 2012 TM01 Termination of appointment of Barbara Armitage as a director
11 May 2012 AA Total exemption full accounts made up to 31 December 2011
15 Jun 2011 CH01 Director's details changed for Mr Richard Nigel Hewett Owen on 14 June 2011
15 Jun 2011 CH01 Director's details changed for Mrs Jane Elizabeth Vines on 14 June 2011
15 Jun 2011 CH01 Director's details changed for Mrs Barbara Mary Armitage on 14 June 2011
27 May 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Mr Ian Robert Mclean on 26 May 2011
26 May 2011 AD02 Register inspection address has been changed from C/O Jo Woods, Business Manager, Idpe 19 Culvers Road Keynsham Bristol Bath and Ne Somerset BS31 2DW
26 May 2011 CH01 Director's details changed for Mr Nicholas James Pettingale on 26 May 2011
25 May 2011 AR01 Annual return made up to 28 April 2011 no member list
14 Apr 2011 AD01 Registered office address changed from Suite 33 10 Barley Mow Passage London W4 4PH on 14 April 2011
14 Apr 2011 TM01 Termination of appointment of Christina Erskine as a director