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Company number 04618606

Date	Type	Description	View / Download
26 Jan 2010	AP01	Appointment of Mr Paul Stephen Hayes as a director	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Jan 2009	363a	Annual return made up to 16/12/08	(4 pages)
02 Jan 2009	288a	Director appointed richard simon cooke	(2 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Jul 2008	288b	Appointment terminated director simon barnes	(1 page)
14 Apr 2008	363a	Annual return made up to 16/12/07	(4 pages)
14 Apr 2008	288b	Appointment terminated director taylor stuart	(1 page)
14 Apr 2008	288b	Appointment terminated director andrew mullins	(1 page)
14 Apr 2008	288b	Appointment terminated director david king	(1 page)
01 Apr 2008	288a	Director appointed clive alexander milner	(3 pages)
01 Apr 2008	288a	Director appointed adam wayne freeman	(2 pages)
01 Apr 2008	288a	Director appointed mathew william watkins	(2 pages)
01 Apr 2008	288a	Director appointed simon francis james barnes	(2 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
21 Jan 2007	363s	Annual return made up to 16/12/06 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 1 arbrook lane esher surrey KT10 9EG	(1 page)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
17 Jul 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)

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