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Company number 04140977

Date	Type	Description	View / Download
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5	(5 pages)
27 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
04 May 2015	AP01	Appointment of Ms Nathalie Philippa Martin as a director on 4 May 2015	(2 pages)
04 May 2015	TM01	Termination of appointment of Benedicte Veronica Speed as a director on 4 May 2015	(1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
01 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 5	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Lionel Phillip Martin as a director on 24 August 2014	(1 page)
21 Jul 2014	NM01	Change of name by resolution
21 Jul 2014	CERTNM	Company name changed country staff LTD\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
02 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 2	(6 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
03 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
20 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Dr Lionel Phillip Martin on 7 February 2010	(2 pages)
21 Sep 2009	288a	Director appointed dr lionel philip martin	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from cherry gardens nouds lane lynsted kent ME9 0ES	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
16 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
04 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)

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