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Company number 03995686

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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)
12 Jun 2014 TM01 Termination of appointment of William Pechey as a director
12 Jun 2014 TM01 Termination of appointment of Simon Ash as a director
26 Nov 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Mr Douglas Scott Greenig as a director
27 Jun 2013 AP01 Appointment of Mr Timothy Hardy as a director
11 Jun 2013 AR01 Annual return made up to 17 May 2013 no member list
11 Jun 2013 CH03 Secretary's details changed for Tabitha Marion Allum on 1 December 2012
06 Jun 2013 AP01 Appointment of Mr James Stuart Baggaley as a director
06 Jun 2013 AP01 Appointment of Ms Jacqueline Sharon Elliman as a director
06 Jun 2013 AP01 Appointment of Mr Ian Mcdonough as a director
02 Apr 2013 TM02 Termination of appointment of Melissa Lovett as a secretary
04 Mar 2013 TM01 Termination of appointment of Naomi Hayim as a director
21 Feb 2013 CH01 Director's details changed for Mr Simon Ash on 21 February 2013
14 Nov 2012 TM01 Termination of appointment of James Coulter as a director
14 Nov 2012 TM01 Termination of appointment of Jane Wilmot as a director
14 Nov 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 AP03 Appointment of Ms Melissa Jane Lovett as a secretary
28 May 2012 AR01 Annual return made up to 17 May 2012 no member list
28 May 2012 CH01 Director's details changed for Ms Naomi Hayim on 28 May 2012
21 Nov 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 17 May 2011 no member list
05 Apr 2011 CH01 Director's details changed for Ms Naomi Hayim on 5 April 2011
04 Nov 2010 TM01 Termination of appointment of Merfyn Williams as a director
04 Nov 2010 TM01 Termination of appointment of Peter Pullan as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010