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Company number 05469361

Date	Type	Description	View / Download
03 Sep 2015	AA	Total exemption full accounts made up to 31 July 2014	(14 pages)
07 Aug 2015	CH01	Director's details changed for Hedley James Roger Aylott on 5 August 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(4 pages)
30 Jul 2015	CH01	Director's details changed for Hedley James Roger Aylott on 1 June 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mrs Marion Aida Aylott on 1 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Hca Polo Limited as a director on 20 May 2015	(1 page)
12 Jun 2015	CH02	Director's details changed for Summit Media Limited on 14 May 2015	(1 page)
11 Jun 2015	AP02	Appointment of Summit Media Limited as a director on 20 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
17 Apr 2015	AP02	Appointment of Summit Media Limited as a director on 18 February 2015	(2 pages)
17 Apr 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Marion Aida Aylott as a secretary on 18 February 2015	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Mar 2015	AD01	Registered office address changed from 21 the Close Norwich Norfolk NR1 4DZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 March 2015	(1 page)
20 Feb 2015	MR01	Registration of charge 054693610001, created on 18 February 2015	(71 pages)
30 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(5 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
28 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)

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