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Company number 05166917

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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)
13 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
13 Jul 2015 AP03 Appointment of Mr Stephen Robert Hamlet as a secretary on 10 July 2015
13 Jul 2015 TM02 Termination of appointment of Susan Elizabeth Humphry as a secretary on 10 July 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 30 June 2014 no member list
15 Jan 2014 AP01 Appointment of Mr Steven Bankler as a director
14 Jan 2014 AP01 Appointment of Mr Vicente Daniel Orlando Pignataro as a director
14 Jan 2014 TM01 Termination of appointment of Debra Hunter as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 30 June 2013 no member list
17 Jul 2013 AP01 Appointment of Martin Clapson as a director
26 Feb 2013 AP01 Appointment of Mrs Marion Snethlage Macdonald as a director
25 Feb 2013 AD01 Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield Yorkshire S9 1XU on 25 February 2013
25 Feb 2013 AP01 Appointment of Mr Wayne Harry Price as a director
14 Feb 2013 TM01 Termination of appointment of Gerry Mcinerney as a director
14 Feb 2013 TM01 Termination of appointment of Samir Chopra as a director
14 Feb 2013 TM01 Termination of appointment of Juan Ronco Corsi as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
21 Jun 2012 AP01 Appointment of Mr Adam Richard Nicholas Wilson as a director
21 Jun 2012 TM01 Termination of appointment of Andrew Maybery as a director
24 May 2012 AP01 Appointment of Debra Ann Hunter as a director
23 May 2012 TM01 Termination of appointment of Roger Werner as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list