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Company number 05385823

Date	Type	Description	View / Download
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Nov 2014	AP01	Appointment of Miss Veronique Francoise Jochum as a director on 5 November 2013	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Ros Kane as a secretary on 11 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Anne Dufton as a director on 11 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Anne Dufton as a director on 11 October 2014	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
27 Mar 2014	AR01	Annual return made up to 8 March 2014 no member list	(6 pages)
27 Mar 2014	TM01	Termination of appointment of Colin Bilton as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Todor Dimitrov Kostov as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Colin Bilton as a director	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Apr 2013	AR01	Annual return made up to 8 March 2013 no member list	(5 pages)
17 Apr 2013	AP01	Appointment of Miss Rachel Helen Carder as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Miss Rosalind Yvonne Zalicks as a director	(2 pages)
03 Jan 2013	AA	Accounts made up to 31 March 2012	(16 pages)
31 Oct 2012	AP01	Appointment of Christel Hawkins as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Anne Dufton as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of William Parkinson as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 8 March 2012 no member list	(3 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Dec 2011	AP01	Appointment of Mr Colin James Bilton as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Renetta Fake as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 8 March 2011 no member list	(4 pages)
09 Jun 2011	TM01	Termination of appointment of Jacqueline Collins as a director	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)

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