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Company number 05073249

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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)
20 Apr 2011 CH01 Director's details changed for Mr Stephen Patrick Harrison on 20 April 2011
30 Dec 2010 AP01 Appointment of Mr Michael Stocking as a director
22 Dec 2010 TM01 Termination of appointment of Rupert Edwards as a director
25 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 15 March 2010 no member list
03 Apr 2010 CH01 Director's details changed for Alexandra Stewart on 1 October 2009
03 Apr 2010 CH01 Director's details changed for Stephen Patrick Harrison on 1 October 2009
03 Apr 2010 CH01 Director's details changed for Ms Emily Jane Radcliffe on 1 October 2009
03 Apr 2010 CH01 Director's details changed for Rowland Peter Baskerville Mynors on 1 October 2009
03 Apr 2010 CH01 Director's details changed for Rupert Quintin Edwards on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 TM01 Termination of appointment of Jan Truesdale as a director
21 Oct 2009 TM01 Termination of appointment of Ruth Cameron as a director
21 Oct 2009 AP01 Appointment of Alexandra Stewart as a director
21 Oct 2009 AP01 Appointment of Rowland Peter Baskerville Mynors as a director
09 Apr 2009 363a Annual return made up to 15/03/09
08 Apr 2009 288c Director's change of particulars / rupert edwards / 16/07/2008
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jun 2008 363a Annual return made up to 15/03/08
19 Jun 2008 288a Director appointed ms emily jane radcliffe
19 Jun 2008 288b Appointment terminated director rowena chiu
20 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 19 bracken hill lane bromley kent BR1 4AJ
02 Apr 2007 363a Annual return made up to 15/03/07
02 Apr 2007 288c Director's particulars changed