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Company number 03985540

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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)
27 Apr 2012 TM01 Termination of appointment of Robert Mulliner as a director
27 Apr 2012 TM01 Termination of appointment of Arpita Ghosal as a director
19 Jan 2012 AP01 Appointment of Mrs Morag Christine Mclintock as a director
10 Jan 2012 AP01 Appointment of Mr Mark Francis Duddridge as a director
25 Jul 2011 AP01 Appointment of Mr Russell Kenneth Moore as a director
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AP03 Appointment of Mrs Elanor Hoskin as a secretary
06 May 2011 AR01 Annual return made up to 4 May 2011 no member list
06 May 2011 TM01 Termination of appointment of Raymond Miles as a director
06 May 2011 TM01 Termination of appointment of John Willis as a director
06 May 2011 TM02 Termination of appointment of Roy Endacott as a secretary
16 Feb 2011 TM01 Termination of appointment of Deborah Provan as a director
16 Feb 2011 TM01 Termination of appointment of Larry File as a director
16 Feb 2011 TM01 Termination of appointment of Larry File as a director
20 Jul 2010 MEM/ARTS Memorandum and Articles of Association
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 CC04 Statement of company's objects
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 4 May 2010 no member list
10 May 2010 CH01 Director's details changed for Deborah Jane Provan on 4 May 2010
10 May 2010 CH01 Director's details changed for Robert Felton Mulliner on 4 May 2010
10 May 2010 CH01 Director's details changed for Larry Russell William File on 4 May 2010
10 May 2010 CH01 Director's details changed for John David Willis on 4 May 2010
10 May 2010 CH01 Director's details changed for Mr Barry Kevin Stamp on 4 May 2010
10 May 2010 CH01 Director's details changed for Raymond Reginald Miles on 4 May 2010