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Company number 05054098

Date	Type	Description	View / Download
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
20 May 2016	AP01	Appointment of Mr Daniel Colin Sleeman as a director on 19 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Andrew John Gibson as a director on 10 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Stuart Michael Pritchard as a director on 18 May 2016	(2 pages)
06 May 2016	CH03	Secretary's details changed for Ms Huong Hauduc on 6 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of James Stuart Pinkney as a director on 18 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Jonathan Christopher Pinkey as a director on 11 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Jonathan Christopher Pinkey as a secretary on 11 April 2016	(1 page)
11 Apr 2016	AP03	Appointment of Ms Huong Hauduc as a secretary on 11 April 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 65,403	(9 pages)
21 Jan 2016	CH01	Director's details changed for Jonathan Christopher Pinkey on 20 January 2016	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Alexis Daniel Webster as a director on 4 December 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Matthew Charles Wright on 25 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Mukid Hossain Chowdhury as a director on 25 November 2015	(1 page)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2015	(19 pages)
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 65,403 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015	(10 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
22 Jul 2014	AP01	Appointment of Mr Mukid Hossain Chowdhury as a director on 1 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Matthew Wright on 1 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Matthew Wright as a director on 1 July 2014	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 17/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 65,403	(3 pages)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(7 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(23 pages)

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