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Company number 05072093

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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)
25 Nov 2014	AP01	Appointment of Mr Jonathan Peter Musson as a director on 1 September 2014	View PDF Appointment of Mr Jonathan Peter Musson as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Kevin John Nicholls as a director on 1 September 2014	View PDF Appointment of Mr Kevin John Nicholls as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Richard John Palfrey as a director on 1 September 2014	View PDF Termination of appointment of Richard John Palfrey as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	MR01	Registration of charge 050720930003, created on 30 October 2014	View PDF Registration of charge 050720930003, created on 30 October 2014 - link opens in a new window - 26 pages (26 pages)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for Richard John Palfrey on 1 March 2010	View PDF Director's details changed for Richard John Palfrey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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