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Company number 04702104

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Mrs Patricia Mary Ash as a director on 10 May 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Linda Davies as a director on 10 May 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 no member list	(10 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Sep 2014	CH01	Director's details changed for Mrs Joyce Pugh on 20 September 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Glenville Perkins as a director on 23 August 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Anthony John Read on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Dennis John Paul on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Mark Mosedale on 24 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Jeannette Mary Mosedale on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Joyce Pugh on 24 June 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 19 March 2014 no member list	(12 pages)
24 Feb 2014	AP01	Appointment of Ms Rosemary Sleaford as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Philip Howard Harknett as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Ms Caroline Pinnells as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr David Charles Wort as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 17 February 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Derrick Harrison as a director	(1 page)
17 Feb 2014	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014	(1 page)
15 Nov 2013	TM01	Termination of appointment of John Shepherd as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of John Cleave as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Sally Boswell as a director	(1 page)
13 Nov 2013	AP04	Appointment of Avanti Company Secretarial Ltd as a secretary	(2 pages)
12 Nov 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 12 November 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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