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Company number 04889671

Date	Type	Description	View / Download
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Dec 2012	AP01	Appointment of Mr Tom Johnson as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
12 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
11 Oct 2011	CH01	Director's details changed for Lee Stuart Grant on 5 November 2010	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AD01	Registered office address changed from Whitley Business Park Building 4 Coventry CV3 4LF on 1 October 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Mr Mark Andrew Edwards on 5 September 2010	(2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Alan William Dodd on 5 September 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Lee Stuart Grant on 5 September 2010	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
29 Sep 2009	288c	Director's change of particulars / mark edwards / 01/08/2009	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 6 unicorn avenue coventry west midlands CV5 7GH	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
07 Jul 2009	288a	Director appointed mark andrew edwards	(2 pages)
17 Oct 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
17 Oct 2008	288c	Director and secretary's change of particulars / alan dodd / 31/07/2007	(2 pages)
11 Aug 2008	288c	Director's change of particulars / lee grant / 01/03/2008	(1 page)