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Company number 04384024

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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)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	CH01	Director's details changed for Jerome Reinier Boersma on 14 October 2012	View PDF Director's details changed for Jerome Reinier Boersma on 14 October 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Christopher D'amore on 8 August 2013	View PDF Director's details changed for Christopher D'amore on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Apr 2013	CH01	Director's details changed for David Rowland West on 31 July 2012	View PDF Director's details changed for David Rowland West on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Nathan Scott Smith on 21 January 2013	View PDF Director's details changed for Nathan Scott Smith on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for David Rowland West on 31 July 2012	View PDF Director's details changed for David Rowland West on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH01	Director's details changed for Nathan Scott Smith on 21 January 2013	View PDF Director's details changed for Nathan Scott Smith on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
12 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	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 - 9 pages (9 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for David Rowland West on 28 February 2010	View PDF Director's details changed for David Rowland West on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Philip Henry Lowther Biggs on 28 February 2010	View PDF Director's details changed for Philip Henry Lowther Biggs on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Jerome Reinier Boersma on 28 February 2010	View PDF Director's details changed for Jerome Reinier Boersma on 28 February 2010 - link opens in a new window - 2 pages (2 pages)

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