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Company number 05304452

Date	Type	Description	View / Download
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the ordinary a shares be sub-divided into 1P shares 01/06/2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(5 pages)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 Feb 2015	TM01	Termination of appointment of Julia Elizabeth Ritchie as a director on 21 January 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from Ford Farm, Steynton Milford Haven Pembrokeshire SA73 1HA to Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 6 February 2015	(1 page)
23 Jan 2015	SH02	Sub-division of shares on 5 December 2014	(5 pages)
08 Jan 2015	SH08	Change of share class name or designation	(2 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
01 Feb 2011	CH01	Director's details changed for Peter Michael Mcleod on 3 December 2010	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for Peter Michael Mcleod on 3 December 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
06 Dec 2009	CH01	Director's details changed for Julia Elizabeth Ritchie on 6 December 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Peter Michael Mcleod on 6 December 2009	(2 pages)
06 Dec 2009	CH03	Secretary's details changed for Peter Michael Mcleod on 6 December 2009	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)

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