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Company number 05515984

Date	Type	Description	View / Download
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 155	(6 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(8 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
11 Jun 2010	AP01	Appointment of Robert John Moss as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Ali Riaz Chaudhry as a director	(2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 104	(5 pages)
11 Mar 2010	TM01	Termination of appointment of David Rutley as a director	(1 page)
30 Dec 2009	TM01	Termination of appointment of Elizabeth Chambers as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for Oliver John White on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for David Henry Rutley on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Elizabeth Grace Chambers on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Gregor Frank Ball on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Martin Farndale on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David William Adams on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Philip Parker on 1 October 2009	(1 page)
23 Jul 2009	363a	Return made up to 22/07/09; full list of members	(6 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
10 Jun 2009	288a	Director appointed david rutley	(1 page)
10 Jun 2009	288a	Director appointed stephen martin farndale	(1 page)
10 Jun 2009	288b	Appointment Terminated Director paul fabara	(1 page)
06 Mar 2009	288b	Appointment Terminated Director jack ismail	(1 page)
12 Dec 2008	288a	Director appointed david william adams	(2 pages)
12 Dec 2008	288b	Appointment Terminated Director eugene brazil	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
14 Aug 2008	363a	Return made up to 22/07/08; full list of members	(6 pages)

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