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Company number 05506143

Date	Type	Description	View / Download
18 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2013	MR01	Registration of charge 055061430002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	(6 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
29 Nov 2012	TM01	Termination of appointment of Andrew Fairclough as a director	(1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AD01	Registered office address changed from Pod 1 Capitol Retail Park Leckwith Cardiff CF11 8EG Wales on 19 July 2012	(1 page)
19 Jul 2012	AD01	Registered office address changed from Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19 July 2012	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
04 Oct 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AAMD	Amended accounts made up to 31 January 2010	(7 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
21 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Dec 2009	TM02	Termination of appointment of Simon Thomas as a secretary	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Simon Thomas as a director	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
16 Sep 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / graham morgan / 21/11/2008	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
18 Aug 2008	288c	Director's change of particulars / andrew fairclough / 15/08/2008	(1 page)
29 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's change of particulars / andrew fairclough / 01/05/2008	(1 page)
21 Jul 2008	288c	Director's change of particulars / graham morgan / 06/05/2008	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)