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Company number 03995686

Date	Type	Description	View / Download
21 Jun 2010	AP01	Appointment of Ms Naomi Hayim as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 no member list	(7 pages)
08 Jun 2010	CH01	Director's details changed for Joanna Rachel Wootten on 17 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Peter John Pullan on 17 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mrs Jane Morris Wilmot on 17 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Merfyn Williams on 17 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Richard Michael Lee on 17 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Simon Ash on 17 May 2010	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
04 Jun 2009	363a	Annual return made up to 17/05/09	(5 pages)
04 Jun 2009	288b	Appointment terminated director geoffrey brown	(1 page)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
30 May 2008	363a	Annual return made up to 17/05/08	(5 pages)
29 May 2008	288a	Director appointed mr simon ash	(1 page)
29 May 2008	288a	Director appointed mr richard michael lee	(1 page)
29 May 2008	288a	Director appointed mr james stewart coulter	(2 pages)
29 May 2008	288c	Director's change of particulars / wise david / 29/05/2008	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
23 May 2007	363a	Annual return made up to 17/05/07	(2 pages)
23 May 2007	288c	Secretary's particulars changed	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
13 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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