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Company number 05485321

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 16 December 2011 no member list	(4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Edward Pook as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of David Lamb as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Eric John Panczak as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr David Charles Lamb as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Martha Vickers as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Martha Vickers as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of James Mole as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 no member list	(6 pages)
27 Jun 2011	TM02	Termination of appointment of James Mole as a secretary	(1 page)
26 Jan 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Edward Alan Pook as a director	(2 pages)
03 Sep 2010	AD01	Registered office address changed from the Slater Centre, Buckner Croke Way, New Greenham Park Newbury Berkshire RG19 6HN on 3 September 2010	(1 page)
17 Aug 2010	AP01	Appointment of a director	(2 pages)
16 Aug 2010	AP01	Appointment of a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr James Edward Richard Mole as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mrs Katherine Frances White as a director	(2 pages)
19 Jul 2010	AR01	Annual return made up to 20 June 2010 no member list	(5 pages)
19 Jul 2010	CH01	Director's details changed for Martha Vickers on 20 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Doctor Fiona Aitken on 20 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Valerie Bolan on 20 June 2010	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
25 Sep 2009	288b	Appointment terminated director susan meredith	(1 page)