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Company number 04705777

Date	Type	Description	View / Download
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
24 Dec 2013	AP01	Appointment of Charles David Zelenka Martin as a director	(3 pages)
22 Nov 2013	CC04	Statement of company's objects	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Jul 2013	TM01	Termination of appointment of Ian Todd as a director	(1 page)
03 Jul 2013	AP03	Appointment of Mr John William Carbonell as a secretary	(1 page)
03 Jul 2013	TM02	Termination of appointment of Sara Lom as a secretary	(1 page)
30 Apr 2013	TM01	Termination of appointment of Terrence Eccles as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 20 March 2013 no member list	(16 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(31 pages)
18 Dec 2012	AP01	Appointment of Sir Thomas Andrew Shebbeare as a director	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2012	AP01	Appointment of Lord Henry Dennistoun Stevenson as a director	(3 pages)
04 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Jul 2012	AP01	Appointment of Mr Benjamin Myer Fogle as a director	(3 pages)
04 Jul 2012	AP01	Appointment of Ian Thorman Todd as a director	(3 pages)
04 Jul 2012	AP01	Appointment of Trudie Summer as a director	(3 pages)
19 Apr 2012	AR01	Annual return made up to 20 March 2012 no member list	(11 pages)
19 Apr 2012	TM01	Termination of appointment of The Rothermere as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Apurv Bagri as a director	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(30 pages)
21 Apr 2011	AR01	Annual return made up to 20 March 2011 no member list	(13 pages)
21 Apr 2011	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
21 Apr 2010	AR01	Annual return made up to 20 March 2010 no member list	(8 pages)