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Company number 04812290

Date	Type	Description	View / Download
19 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
02 Feb 2016	TM01	Termination of appointment of John Robinson Harlow as a director on 11 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of David Poli as a secretary on 11 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Paul Vincent John Harlow as a director on 11 January 2016	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Paul Vincent John Harlow on 17 July 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr John Robinson Harlow on 17 July 2015	(2 pages)
15 Sep 2015	CH03	Secretary's details changed for Mr David Poli on 17 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3.33	(7 pages)
09 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
22 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3.33	(7 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
07 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
20 Jul 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Jul 2013	AD01	Registered office address changed from 250 Carlton Road Nottingham Nottinghamshire NG3 2NB England on 18 July 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)
01 Mar 2013	SH08	Change of share class name or designation	(2 pages)
01 Mar 2013	SH02	Sub-division of shares on 13 February 2013	(5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 3.33	(6 pages)
01 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2013	AD01	Registered office address changed from 250 Carlton Road Nottingham NG3 2NB United Kingdom on 26 February 2013	(1 page)
26 Feb 2013	AP01	Appointment of Mr Paul Vincent John Harlow as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr John Robinson Harlow as a director	(2 pages)