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Company number 04478840

Date	Type	Description	View / Download
21 Nov 2012	TM02	Termination of appointment of Anesta Broad as a secretary	(1 page)
18 Jul 2012	CH01	Director's details changed for Sarah Louise Shillingford on 17 July 2012	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Anesta Lorna Sandra Broad on 17 July 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 no member list	(8 pages)
17 Jul 2012	CH01	Director's details changed for Mr Glenn Earle on 31 December 2011	(2 pages)
26 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2012	TM01	Termination of appointment of Peter Lambert as a director	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 August 2011	(28 pages)
26 Jul 2011	AP01	Appointment of Mr Glenn Earle as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 5 July 2011 no member list	(9 pages)
21 Jul 2011	TM01	Termination of appointment of John Dunford Obe as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Richard Lewis as a director	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Apr 2011	AP01	Appointment of Miss Clare Darley as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Lord Andrew Adonis as a director	(2 pages)
14 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(25 pages)
01 Feb 2011	TM01	Termination of appointment of Alex Shapland-Howes as a director	(1 page)
07 Jul 2010	AR01	Annual return made up to 5 July 2010 no member list	(8 pages)
07 Jul 2010	CH01	Director's details changed for Julia Charity Clevedon on 5 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Dr John Ernest Dunford Obe on 5 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for John Rink on 5 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Ms Vanessa Jane Ogden on 5 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Jonathan Robert Owen on 5 July 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Sarah Louise Shillingford as a director	(1 page)

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