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Company number 04307924

Date	Type	Description	View / Download
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
20 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Robert William Dieckman Jr on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for William Joseph Herkamp on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for John Graeme Hill on 2 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
17 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)
03 Mar 2008	288a	Director appointed robert william dieckman jr	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
21 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(22 pages)
18 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
29 Apr 2007	288b	Director resigned	(1 page)
26 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
13 Oct 2006	288a	New director appointed	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)

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