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Company number 04698694

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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)
03 Mar 2010 AP01 Appointment of Tam Milner as a director
26 Feb 2010 AP01 Appointment of Mr David Anthony Gunn as a director
01 Feb 2010 TM01 Termination of appointment of Johanna Kirkby as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Annual return made up to 14/03/09
26 Mar 2009 288b Appointment terminated director peter bateson
26 Jan 2009 AA Partial exemption accounts made up to 31 March 2008
27 Mar 2008 363a Annual return made up to 14/03/08
27 Mar 2008 288c Director's change of particulars / johanna kirkby / 01/01/2008
27 Mar 2008 288b Appointment terminated director bettina wallace
10 Jan 2008 AA Accounts made up to 31 March 2007
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
22 Jul 2007 363s Annual return made up to 14/03/07
27 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned
30 Jan 2007 288a New director appointed
18 Dec 2006 288b Director resigned
11 Sep 2006 AA Accounts made up to 31 March 2006
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
29 Mar 2006 363s Annual return made up to 14/03/06
18 Oct 2005 288b Director resigned