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Company number 05321115

Date	Type	Description	View / Download
12 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 48,500,001	(4 pages)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 Aug 2013	AD01	Registered office address changed from 430 Bristol Business Park Bristol BS16 1EJ England on 13 August 2013	(1 page)
31 Jul 2013	AP01	Appointment of Mr Kevin Geoffrey Thomsit as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Craig Porter as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Angelo Pansini as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Lorenzo Mariani as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Luigi Festa as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Michael Clayforth Carr as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
24 May 2013	TM01	Termination of appointment of Kevin Tebbit as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of Kenneth Blyth as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(7 pages)
24 Dec 2012	CH01	Director's details changed for Sir Kevin Reginald Tebbit on 24 December 2012	(2 pages)
15 Nov 2012	SH19	Statement of capital on 15 November 2012 GBP 48,500,001	(4 pages)
15 Nov 2012	SH20	Statement by directors	(1 page)
15 Nov 2012	CAP-SS	Solvency statement dated 19/10/12	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sh premium acct cancelled 02/11/2012	(1 page)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
18 Jul 2012	TM01	Termination of appointment of David Gould as a director	(1 page)
28 Jun 2012	MISC	Section 519	(1 page)
28 Jun 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	MISC	Section 519	(2 pages)
06 Jun 2012	AD01	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012	(1 page)
18 Apr 2012	AP03	Appointment of Mr Kenneth Blyth as a secretary	(1 page)

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