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Company number 04151099

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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)
31 May 2011	AP01	Appointment of Mrs Andrea Root as a director	View PDF Appointment of Mrs Andrea Root as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AP01	Appointment of Mr Matthew Root as a director	View PDF Appointment of Mr Matthew Root as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Matthew Sharpe on 9 June 2010	View PDF Director's details changed for Matthew Sharpe on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/07; full list of members; amend	View PDF Return made up to 31/01/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/06; full list of members; amend	View PDF Return made up to 31/01/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/05; full list of members; amend	View PDF Return made up to 31/01/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/04; full list of members; amend	View PDF Return made up to 31/01/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/03; full list of members; amend	View PDF Return made up to 31/01/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363s	Return made up to 31/01/02; full list of members; amend	View PDF Return made up to 31/01/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH	View PDF Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Mar 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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