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Company number 05312801

Date	Type	Description	View / Download
01 Nov 2016	AD01	Registered office address changed from Unit 2 Marshall Road Hillmead Swindon SN5 5FZ England to Unit 4 Marshall Road Hillmead Swindon SN5 5FZ on 1 November 2016	(1 page)
10 Aug 2016	AD01	Registered office address changed from Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ on 10 August 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreements, loan etc 29/10/2015	(11 pages)
05 Feb 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)
03 Dec 2015	AD01	Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ on 3 December 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Brian Christopher Lasslett on 18 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for David James Brain on 18 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Dr Jonathan Nicholas Hiscock as a director on 29 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Dr Vincent Paul Thornley as a director on 29 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr David Henry Bage as a director on 29 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of John Michael Jarvis as a director on 29 October 2015	(1 page)
18 Nov 2015	AP03	Appointment of Mr David Henry Bage as a secretary on 29 October 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Brian Christopher Lasslett as a secretary on 29 October 2015	(1 page)
17 Nov 2015	MR01	Registration of charge 053128010003, created on 29 October 2015	(55 pages)
30 Oct 2015	MR04	Satisfaction of charge 053128010002 in full	(1 page)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(6 pages)
11 Dec 2013	MR01	Registration of charge 053128010002	(40 pages)
29 Nov 2013	AP01	Appointment of Mr John Michael Jarvis as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)