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Company number 03899123

Date	Type	Description	View / Download
15 Dec 2011	AA	Full accounts made up to 31 May 2011	(22 pages)
13 Jan 2011	AP01	Appointment of Marc Anthony Pickles as a director	(3 pages)
07 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AD02	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
30 Nov 2010	AD02	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 May 2010	(24 pages)
16 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(14 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
10 Sep 2009	288b	Appointment terminated secretary jolene pickles	(1 page)
10 Sep 2009	288a	Director and secretary appointed carole ann crawford	(3 pages)
02 Sep 2009	AA	Full accounts made up to 31 May 2009	(20 pages)
21 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
21 Jan 2009	190a	Location of debenture register (non legible)	(1 page)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Nov 2008	88(2)	Ad 01/11/08\gbp si 1499900@1=1499900\gbp ic 100/1500000\	(2 pages)
24 Nov 2008	123	Nc inc already adjusted 01/11/08	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1499900 01/11/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 May 2008	(19 pages)
08 Jan 2008	363a	Return made up to 23/12/07; full list of members	(5 pages)
16 Nov 2007	353a	Location of register of members (non legible)	(1 page)
16 Nov 2007	190a	Location of debenture register (non legible)	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 May 2007	(19 pages)