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Company number 04390145

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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)
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AP03 Appointment of Dr David Gordon Mackintosh Wilson as a secretary on 28 July 2014
14 Sep 2014 TM01 Termination of appointment of Jonathan Patrick Shorrock as a director on 28 July 2014
14 Sep 2014 TM01 Termination of appointment of Christopher Michael Calvert as a director on 28 July 2014
14 Sep 2014 TM02 Termination of appointment of Jonathan Patrick Shorrock as a secretary on 28 July 2014
14 Sep 2014 TM01 Termination of appointment of Trevor Ian Clarke as a director on 28 July 2014
14 Mar 2014 AR01 Annual return made up to 8 March 2014 no member list
14 Mar 2014 AP01 Appointment of Mr David Gordon Mackintosh Wilson as a director
14 Dec 2013 AP01 Appointment of Mr Kevin Williams as a director
14 Dec 2013 AP01 Appointment of Mr Stephen Gregory Horrocks as a director
14 Dec 2013 AP01 Appointment of Mr Andrew David Kingston as a director
14 Dec 2013 TM01 Termination of appointment of Saar Maoz as a director
14 Dec 2013 TM01 Termination of appointment of Stephen Fusi as a director
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jun 2013 TM01 Termination of appointment of Warren Hoskins as a director
09 Jun 2013 TM01 Termination of appointment of James Robertson as a director
21 Mar 2013 AR01 Annual return made up to 8 March 2013 no member list
21 Mar 2013 AP01 Appointment of Mr Jonathan Patrick Shorrock as a director
21 Mar 2013 AP01 Appointment of Mr Steven Lee Mcintyre as a director
21 Mar 2013 AP01 Appointment of Mr Saar Maoz as a director
21 Mar 2013 AP01 Appointment of Mr Stephen John Fusi as a director
21 Mar 2013 AP01 Appointment of Mr Trevor Ian Clarke as a director
21 Mar 2013 AP01 Appointment of Mr Christopher Michael Calvert as a director
21 Mar 2013 TM01 Termination of appointment of Liam Myron as a director
16 Feb 2013 AP03 Appointment of Mr Jonathan Patrick Shorrock as a secretary