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Company number 04592284

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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)
19 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Full accounts made up to 1 July 2012	View PDF Full accounts made up to 1 July 2012 - link opens in a new window - 13 pages (13 pages)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	View PDF Appointment of Mr Christopher Charles Stoddart Longcroft as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	View PDF Termination of appointment of Susan Panuccio as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Full accounts made up to 3 July 2011	View PDF Full accounts made up to 3 July 2011 - link opens in a new window - 13 pages (13 pages)
03 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	View PDF Termination of appointment of Carla Stone as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Carla Stone as a director	View PDF Termination of appointment of Carla Stone as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	TM01	Termination of appointment of Rebekah Brooks as a director	View PDF Termination of appointment of Rebekah Brooks as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 12 pages (12 pages)
11 Jan 2011	TM01	Termination of appointment of Clive Milner as a director	View PDF Termination of appointment of Clive Milner as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AP01	Appointment of Michael Charles Gill as a director	View PDF Appointment of Michael Charles Gill as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	CH01	Director's details changed for Mr Clive Alexander Milner on 6 October 2010	View PDF Director's details changed for Mr Clive Alexander Milner on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	View PDF Secretary's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Carla Stone on 6 October 2010	View PDF Director's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	View PDF Director's details changed for Susan Lee Panuccio on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010	View PDF Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 - link opens in a new window - 2 pages (2 pages)

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