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Company number 05286405

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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)
18 Jul 2011 TM02 Termination of appointment of Nicholas Green as a secretary
12 May 2011 AA Total exemption full accounts made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 15 November 2010 no member list
10 Dec 2010 TM01 Termination of appointment of John Casserley as a director
18 Aug 2010 AP01 Appointment of Mrs Roushon Siddika Ahmed as a director
18 Aug 2010 CH03 Secretary's details changed for Nicholas Jeremy Alexander Green on 18 August 2010
18 Aug 2010 AP01 Appointment of Ms Kate Butler as a director
02 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
23 Feb 2010 CH01 Director's details changed for David Stewart Armes on 1 February 2010
09 Dec 2009 AR01 Annual return made up to 15 November 2009 no member list
08 Dec 2009 CH01 Director's details changed for Carl Owen Gurden on 1 November 2009
08 Dec 2009 CH01 Director's details changed for John Joseph Casserley on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Philip Jan Korbel on 1 November 2009
08 Dec 2009 CH01 Director's details changed for David Stewart Armes on 1 November 2009
24 Aug 2009 AA Partial exemption accounts made up to 31 October 2008
18 Feb 2009 288c Director's change of particulars / carl gurden / 28/03/2007
09 Dec 2008 363a Annual return made up to 15/11/08
09 Dec 2008 288c Director's change of particulars / david armes / 14/04/2008
27 Aug 2008 AA Accounts for a small company made up to 31 October 2007
11 Dec 2007 363a Annual return made up to 15/11/07
19 Nov 2007 288a New director appointed
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
02 Aug 2007 AA Accounts for a small company made up to 31 October 2006