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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) |
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17 Jul 2013 | TM01 | Termination of appointment of Peter Lord as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Jonathan Benn as a director | |
21 Jun 2013 | TM01 | Termination of appointment of James Boldon as a director | |
21 Jun 2013 | AP01 | Appointment of Mr Bertel Karll Martin as a director | |
09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 16 September 2012 no member list | |
29 Nov 2012 | TM01 | Termination of appointment of Geoffrey Clements as a director | |
27 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 16 September 2011 no member list | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
08 Oct 2010 | AR01 | Annual return made up to 16 September 2010 no member list | |
03 Jan 2010 | AP01 | Appointment of Nicola Jane Rylance as a director | |
06 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Alastair Michael Digby Robertson on 30 October 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 16 September 2009 no member list | |
24 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
10 Feb 2009 | 288a | Director appointed jonathan david benn | |
26 Jan 2009 | 363a | Annual return made up to 16/09/08 | |
26 Jan 2009 | 288b | Appointment terminated director anna southall | |
26 Jan 2009 | 288b | Appointment terminated director george ferguson | |
27 Oct 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
11 Jun 2008 | 288c | Secretary's change of particulars / alastair robertson / 09/06/2008 | |
22 Apr 2008 | 288a | Director appointed david fairclough | |
04 Mar 2008 | AA | Full accounts made up to 30 April 2007 |