CLOSED LIMITED

Company number 04691403

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Michael Ni'man as a director on 3 March 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Robin Hugh Norton on 1 January 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Dec 2015	TM01	Termination of appointment of Stuart James Riddington as a director on 25 November 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Neil Patrick Loveday as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Paul Jonathan Cracknell as a director on 1 June 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
06 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(7 pages)
06 Jan 2015	CH01	Director's details changed for Mr Paul Jonathan Cracknell on 1 December 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Edward Savory as a director on 8 January 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Robin Hugh Norton as a director on 8 January 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Donald Alfred Stuart as a director on 8 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AP01	Appointment of Mr Neil Patrick Loveday as a director	(2 pages)
01 Sep 2012	AP01	Appointment of Mr Paul Jonathan Cracknell as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Stuart James Riddington as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Leslie Charles Brown as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Gavin Wilcock as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)