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Company number 04809912

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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)
01 Feb 2011 AP01 Appointment of Niklas Francis Krister Tunley as a director
25 Nov 2010 AP01 Appointment of Jane May as a director
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Nigel Carden on 31 March 2010
21 Jul 2010 CH01 Director's details changed for Catherine Upton on 31 March 2010
21 Jul 2010 TM01 Termination of appointment of Deborah Mcgargle as a director
21 Jul 2010 CH01 Director's details changed for Simon Adam Brown on 31 March 2010
21 Jul 2010 CH01 Director's details changed for Jacqueline Susan Simms on 31 March 2010
20 Jul 2010 AR01 Annual return made up to 25 June 2010 no member list
20 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
07 Sep 2009 363a Annual return made up to 25/06/09
25 Jun 2009 288a Director appointed deborah tracy mcgargle
16 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
20 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
23 Jul 2008 363a Annual return made up to 25/06/08
21 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
17 Jul 2007 363s Annual return made up to 25/06/07
21 May 2007 AAMD Amended accounts made up to 30 June 2006
10 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 363s Annual return made up to 25/06/06
  • 363(288) ‐ Director resigned
06 Feb 2006 AA Total exemption full accounts made up to 30 June 2005