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Company number 04133046

Date	Type	Description	View / Download
15 Oct 2013	AP01	Appointment of Mr Anthony Louis Marks as a director	(2 pages)
15 Oct 2013	AP03	Appointment of Mr Anthony Louis Marks as a secretary	(1 page)
15 Oct 2013	TM02	Termination of appointment of Robert Austin as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(8 pages)
10 Dec 2012	AP01	Appointment of Mr Michael Norland Higgin as a director	(2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Dec 2011	AR01	Annual return made up to 30 November 2011 no member list	(8 pages)
27 Sep 2011	AP01	Appointment of Mr John Godfrey as a director	(2 pages)
27 Sep 2011	AP03	Appointment of Mr Robert James Austin as a secretary	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Dec 2010	AP01	Appointment of Mr Jan Pethic as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 no member list	(6 pages)
22 Dec 2010	TM02	Termination of appointment of Charles Hall as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Sep 2010	TM01	Termination of appointment of John Podmore as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Charles Hall as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 no member list	(6 pages)
29 Dec 2009	CH01	Director's details changed for Mr Charles Robert Hall on 30 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Rebecca Byrne on 30 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Michael Henry Earl St Aldwyn on 30 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr John Andrew Podmore on 30 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr David Joseph Zell on 30 November 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Charles Robert Hall on 29 December 2009	(1 page)
17 Aug 2009	288a	Director appointed mr david joseph zell	(1 page)

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