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Company number 04382111

Date	Type	Description	View / Download
15 Jan 2014	AP01	Appointment of Mrs Sally Mairghead Bogard as a director	(2 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
09 Aug 2012	TM02	Termination of appointment of Louise Arigho as a secretary	(1 page)
12 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 12 July 2012	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Mar 2012	TM01	Termination of appointment of Pamela Cannon-Smith as a director	(1 page)
26 Mar 2012	AP01	Appointment of Mr Steven Craig Welsh as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 14 January 2011	(1 page)
14 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 14 January 2011	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 Sep 2010	AD01	Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 17 September 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Feb 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
27 Feb 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
12 May 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)