SCHEDULE 2 LIMITED

Company number 04785658

Date	Type	Description	View / Download
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
15 Feb 2019	AP01	Appointment of Mr Roy John Carroll as a director on 8 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Rebecca Louise Hawkes as a director on 8 February 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Jeremy Jack Thomas as a director on 1 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jan Arno Spielhoff as a director on 1 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
05 May 2017	TM01	Termination of appointment of David Andrew Stead as a director on 31 March 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Jonathan Paul Lynch-Staunton as a director on 31 December 2016	(1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(5 pages)
05 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
27 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(5 pages)
27 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
13 Jan 2014	CERTNM	Company name changed schedule ii LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
22 Oct 2012	AUD	Auditor's resignation	(1 page)
06 Aug 2012	TM01	Termination of appointment of Stephan Mallmann as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
08 Jan 2012	AP01	Appointment of Mr David Andrew Stead as a director	(2 pages)