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Company number 04985656

Date	Type	Description	View / Download
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Lucy Foreman as a director	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2012	AP03	Appointment of Miss Gillian Hassan as a secretary	(1 page)
22 Mar 2012	TM02	Termination of appointment of Gillian Hassan as a secretary	(1 page)
21 Mar 2012	CH03	Secretary's details changed for Miss Katherine Lee on 21 March 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AP01	Appointment of Miss Lucy Ann Foreman as a director	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Feb 2011	TM01	Termination of appointment of Rory Patterson as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Sep 2010	SH02	Sub-division of shares on 6 August 2010	(5 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
23 Jun 2010	AP01	Appointment of Mr Rory Patterson as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Rosemarie West as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Alastair West on 5 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Rosemarie West on 5 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Katherine Lee on 5 December 2009	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
29 Aug 2008	288b	Appointment terminate, director and secretary philip glyn ethelston logged form	(1 page)
29 Aug 2008	288a	Secretary appointed katherine lee	(2 pages)

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