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Company number 03866805

Date	Type	Description	View / Download
14 Dec 2009	AD01	Registered office address changed from First Floor, 5 Union Court Liverpool Merseyside L2 4SJ on 14 December 2009	(1 page)
19 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(7 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	CH01	Director's details changed for Andrew Christian Kent on 27 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Owen Joseph Senior on 27 October 2009	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Simon Rushton on 27 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Paul Simon Richards Matthews on 27 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Natalie Jane Kent on 27 October 2009	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's change of particulars / simon rushton / 31/10/2008	(1 page)
18 Mar 2009	288c	Director's change of particulars / andrew kent / 30/07/2007	(1 page)
18 Mar 2009	288c	Director and secretary's change of particulars / natalie kent / 30/07/2007	(1 page)
18 Mar 2009	288c	Director and secretary's change of particulars / natalie kent / 30/07/2007	(1 page)
04 Mar 2009	288b	Appointment terminated director richard page jones	(1 page)
27 Jan 2009	288a	Director appointed owen joseph senior	(2 pages)
27 Jan 2009	288a	Director appointed paul simon richards matthews	(2 pages)
03 Dec 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 30 faraday road wavertree technology park liverpool L13 1EH	(1 page)
13 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
28 Nov 2006	363a	Return made up to 27/10/06; full list of members	(5 pages)
28 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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