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Company number 05047204

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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)
17 Mar 2014 AP01 Appointment of Mr Christopher Jackson as a director
  • ANNOTATION Second Filing a second filed AP01 was registered on 23.02.2021.
17 Mar 2014 AP01 Appointment of Mr Paul David Read as a director
17 Mar 2014 TM01 Termination of appointment of Symon Sentain as a director
07 Jan 2014 AA Accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 17 February 2013 no member list
07 Jan 2013 AA Accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 17 February 2012 no member list
31 Jan 2012 AA Accounts made up to 31 March 2011
25 Jan 2012 AP01 Appointment of Andrea Marie Gregory as a director
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2011 TM01 Termination of appointment of Sarah Ebanja as a director
25 May 2011 AR01 Annual return made up to 17 February 2011 no member list
25 May 2011 AP01 Appointment of Mr Michael Dean Petrie as a director
25 May 2011 AP01 Appointment of Mr Neil Bernard Pinder as a director
31 Jan 2011 AA Accounts made up to 31 March 2010
24 Jan 2011 TM01 Termination of appointment of Lawrence Mbugua as a director
19 Feb 2010 AR01 Annual return made up to 17 February 2010 no member list
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH01 Director's details changed for Reverend David Stanbury Cruise on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Sarah Ebanja on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Symon Socrates Sentain on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Dr Lawrence Mbugua on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Elvin Oduro on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Stuart Lawrence on 18 February 2010
18 Feb 2010 TM01 Termination of appointment of Lascelles Dixon as a director