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Company number 04915848

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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)
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 30 September 2014 no member list
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 TM01 Termination of appointment of John Anthony De Moraes as a director on 31 March 2014
30 Jul 2014 TM01 Termination of appointment of Stephen Paul Clarke as a director on 31 March 2014
29 Oct 2013 AP03 Appointment of Mr Ian Lynch as a secretary
29 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
28 Oct 2013 TM01 Termination of appointment of Nicky Love as a director
28 Oct 2013 AP01 Appointment of Mr Ken Gorman as a director
28 Oct 2013 AP01 Appointment of Mr Dan Strodl as a director
28 Oct 2013 AP01 Appointment of Mr Steve Clarke as a director
28 Oct 2013 TM01 Termination of appointment of John Hunt as a director
28 Oct 2013 TM01 Termination of appointment of Marianne Duggan as a director
28 Oct 2013 TM02 Termination of appointment of Diana Elt as a secretary
13 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
12 Oct 2012 AP01 Appointment of Mr Johan Fopma as a director
12 Oct 2012 AP03 Appointment of Mrs Diana Elt as a secretary
12 Oct 2012 AP01 Appointment of Mr Nicky Carl Love as a director
12 Oct 2012 TM01 Termination of appointment of Lynne Whitehill as a director
12 Oct 2012 TM01 Termination of appointment of Diana Elt as a director
12 Oct 2012 TM02 Termination of appointment of Anna Bradbury as a secretary
12 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
17 May 2012 CH03 Secretary's details changed for Mrs Anna Louise Bradbury on 2 April 2012
13 Dec 2011 AP01 Appointment of John Anthony De Moraes as a director