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Company number 04561825

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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)
22 Sep 2014 TM01 Termination of appointment of Cassandra Lyn Fry as a director on 7 May 2014
22 Jan 2014 AR01 Annual return made up to 3 December 2013 no member list
22 Jan 2014 CH01 Director's details changed for Ms Cassandra Lyn Fry on 1 December 2013
22 Jan 2014 TM01 Termination of appointment of Hassan Mirza as a director
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
23 Aug 2013 AP03 Appointment of Mr Philip Flood as a secretary
23 Aug 2013 TM01 Termination of appointment of Jack Hiett as a director
01 Aug 2013 TM02 Termination of appointment of Ana Lekaj as a secretary
03 Dec 2012 AR01 Annual return made up to 3 December 2012 no member list
26 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
22 Aug 2012 AP01 Appointment of Mr Philip Anthony Thomas Flood as a director
16 Jul 2012 AP01 Appointment of Mr Hassan Mirza as a director
16 Jul 2012 AP01 Appointment of Ms Cassandra Lyn Fry as a director
16 Jul 2012 TM01 Termination of appointment of Alison Tickell as a director
22 Mar 2012 AP01 Appointment of Mr Anthony Chijoke Nwachukwu as a director
08 Mar 2012 AP01 Appointment of Mr Nicholas James Rampley as a director
27 Feb 2012 AP01 Appointment of Ms Julia Craik as a director
27 Feb 2012 AP01 Appointment of Mr John Anthony Joseph Leahy as a director
08 Feb 2012 TM01 Termination of appointment of Katherine Beale as a director
25 Oct 2011 AR01 Annual return made up to 14 October 2011 no member list
25 Oct 2011 TM01 Termination of appointment of Victoria Selby as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 14 October 2010 no member list
08 Nov 2010 CH01 Director's details changed for Alison Joanna Tickell on 5 November 2010