UKCHIP

Company number 04771281

Date	Type	Description	View / Download
26 May 2009	363a	Annual return made up to 20/05/09	(4 pages)
23 Feb 2009	288c	Director's change of particulars / ian white / 23/02/2009	(1 page)
23 Feb 2009	288c	Director's change of particulars / michael horswell / 23/02/2009	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
21 Oct 2008	288a	Director appointed mrs rosalind ann foad	(1 page)
20 Oct 2008	288a	Director appointed mr ian russell white	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(16 pages)
22 May 2008	363a	Annual return made up to 20/05/08	(4 pages)
05 Mar 2008	288b	Appointment terminated director david kelsall	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
23 May 2007	363a	Annual return made up to 20/05/07	(2 pages)
23 May 2007	190	Location of debenture register	(1 page)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
12 Jun 2006	363a	Annual return made up to 20/05/06	(2 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	353	Location of register of members	(1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)