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Company number 05373639

Date	Type	Description	View / Download
28 Nov 2014	AP01	Appointment of Mr Clive Edward Jelf as a director on 30 June 2014	(4 pages)
28 Nov 2014	AP01	Appointment of Paul Masterson as a director on 30 June 2014	(5 pages)
28 Nov 2014	AP01	Appointment of Phillipa Bown Barnes as a director on 30 June 2014	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Roger Sambridge as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Marie Wilson as a director	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Derek Saxby as a secretary	(2 pages)
24 Jun 2014	AD01	Registered office address changed from , 1st Floor Stirling House 21-25 Station Lane, Hornchurch, Essex, RM12 6JL on 24 June 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014	(16 pages)
23 Sep 2013	AP01	Appointment of Vivien Redbourn as a director	(3 pages)
23 Sep 2013	AP01	Appointment of Marie Wilson as a director	(3 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
21 Aug 2013	AD01	Registered office address changed from , 52 Station Lane, Hornchurch, Essex, RM12 6NB on 21 August 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Grant Hammerton as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Beckett as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 9 March 2013	(16 pages)
29 Jan 2013	TM01	Termination of appointment of Mark Kirk as a director	(2 pages)
29 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
12 Oct 2012	AP01	Appointment of Mr Mark John Kirk as a director	(3 pages)
10 Oct 2012	AP01	Appointment of Grant Alan Hammerton as a director	(3 pages)
27 Jul 2012	TM01	Termination of appointment of Louise Mundy as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Thomas Mercer as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Brenda Gibson as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 9 March 2012	(18 pages)
12 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
19 Sep 2011	AP01	Appointment of Stephen Beckett as a director	(3 pages)

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