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Company number 05342802

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Mrs Sarah Elizabeth Evans as a director on 30 September 2015	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Jun 2015	CC04	Statement of company's objects	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
24 Feb 2015	AR01	Annual return made up to 26 January 2015 no member list	(5 pages)
12 Sep 2014	AP01	Appointment of Mr David Peter Holland as a director on 4 August 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Miss Hannah Rhianwen Claire Preedy on 1 July 2014	(2 pages)
08 Jul 2014	MR01	Registration of charge 053428020001, created on 20 June 2014	(22 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 no member list	(4 pages)
31 Jan 2014	TM01	Termination of appointment of David Barham as a director	(1 page)
08 Aug 2013	AP01	Appointment of Ms Helen Louise Nelson as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Owen Jones as a director	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
12 Mar 2013	AR01	Annual return made up to 26 January 2013 no member list	(4 pages)
12 Mar 2013	CH03	Secretary's details changed for Jennifer Mckenna on 15 January 2013	(1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Feb 2012	AD01	Registered office address changed from 29 Owensfield Caswell Swansea SA3 4LA on 27 February 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 26 January 2012 no member list	(4 pages)
30 Jan 2012	AP01	Appointment of Mr David John Barham as a director	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Feb 2011	AR01	Annual return made up to 26 January 2011 no member list	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)