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Company number 04988527

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Patrick Walter Stirland as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Martin Staunton as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Julianne Baker as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Wayne Harold Felton as a director on 31 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Rohit Mannan as a director on 31 October 2014	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Oct 2013	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ on 8 November 2012	(1 page)
08 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)
07 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)