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Company number 04519023

Date	Type	Description	View / Download
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
23 Jun 2015	CH01	Director's details changed for Mr Geoffrey Charles Philip Rayner on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Ms Georgina Ann Glover on 23 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(7 pages)
22 Jun 2015	TM01	Termination of appointment of Duncan Stuart Brown as a director on 6 February 2015	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
19 Jun 2014	AP01	Appointment of Mr Max Lousada as a director	(2 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(7 pages)
17 Oct 2013	AP01	Appointment of Miss Jessica Rayner as a director	(2 pages)
08 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
08 Jul 2013	TM02	Termination of appointment of Michael Walker as a secretary	(1 page)
08 Jul 2013	AP03	Appointment of Mr William James Herbert Spooner as a secretary	(1 page)
08 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(16 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(14 pages)
27 Sep 2011	AP03	Appointment of Mr Michael Benajamin Peter Walker as a secretary	(1 page)
27 Sep 2011	TM02	Termination of appointment of William Spooner as a secretary	(1 page)
23 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(15 pages)
23 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
23 Sep 2010	CH01	Director's details changed for Mr Duncan Stuart Brown on 1 August 2010	(2 pages)

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