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Company number 05262009

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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)
26 Jan 2010 TM01 Termination of appointment of Simon Reed as a director
26 Jan 2010 AP01 Appointment of Steven Luys as a director
26 Jan 2010 AP03 Appointment of Ian Michael Metcalfe as a secretary
18 Nov 2009 TM02 Termination of appointment of Roger Crumpton as a secretary
17 Nov 2009 AR01 Annual return made up to 18 October 2009 no member list
10 Nov 2009 CH01 Director's details changed for Sweeney Jodi on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Michael James Crawford Shaw on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Roger James Thornton on 9 November 2009
10 Nov 2009 CH01 Director's details changed for David Morrison Macgregor on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Jaume Rey on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Simon Reed on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Graham Michael Pitman on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mark William Osborn on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Ian Michael Metcalfe on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Phillip Neighbour on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Roger Heath on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Peter George Fredericks on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Jan Eveleens on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Ciaran Doran on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Allan Charles Arthurs on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Roger Clive Crumpton on 9 November 2009
06 Aug 2009 288a Director appointed ian metcalfe
09 Jul 2009 288a Director appointed sweeney jodi logged form
16 Jun 2009 288a Director appointed phillip neighbour
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008