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Company number 05240678

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 20	(35 pages)
10 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20	(35 pages)
01 Oct 2014	AP01	Appointment of Philippa Busby as a director on 25 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Margaret Mirriam Turner as a director on 25 September 2014	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Edward Robert Burr as a director on 25 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Christopher Johnson as a director on 11 September 2014	(3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 20	(4 pages)
05 Sep 2014	AP01	Appointment of Mark Popescu as a director on 29 August 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Dorothy Byrne as a director	(3 pages)
13 May 2014	TM01	Termination of appointment of Sarah Edmonds as a director	(2 pages)
13 May 2014	AP01	Appointment of Matthew Tostevin as a director	(3 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 18	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Stephen Turner as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Nicholas Townsend as a director	(3 pages)
21 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(31 pages)
10 Sep 2013	AP01	Appointment of Jacqueline Bradley as a director	(3 pages)
25 Jul 2013	TM01	Termination of appointment of Miranda Genova as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Christella Robertson as a director	(2 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
10 Jan 2013	AD01	Registered office address changed from the Lennox, Lennox Road Basingstoke Hampshire RG22 4AP on 10 January 2013	(2 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(32 pages)
07 Aug 2012	AP01	Appointment of Sarah Elizabeth Edmonds as a director	(3 pages)
07 Aug 2012	AP01	Appointment of Mark Edward Robert Burr as a director	(3 pages)