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Company number 04347843

Date	Type	Description	View / Download
14 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 200	(5 pages)
28 Mar 2014	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(2 pages)
28 Mar 2014	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
28 Mar 2014	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
19 Jan 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 7 November 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
06 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Mr John Charles Parkinson on 1 October 2009	(2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Feb 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)