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Company number 05596357

Date	Type	Description	View / Download
23 Nov 2011	CH03	Secretary's details changed for Sarah Elizabeth Leivers on 23 November 2011	(1 page)
11 May 2011	CH01	Director's details changed for Mark Radford on 25 January 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Ian Radford on 25 January 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from Unit 9 Palm Street Business Centre Palm Street New Basford Nottingham Nottinghamshire NG7 7HS on 25 January 2011	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 10.00	(4 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mark Radford on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Ian Radford on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Ian Radford on 17 November 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's change of particulars / ian radford / 30/10/2007	(1 page)
06 Oct 2008	288b	Appointment terminated secretary lisa ford	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 Apr 2008	88(2)	Ad 27/03/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 11 high street, ruddington nottingham nottinghamshire NG11 6DT	(1 page)
04 Apr 2008	288b	Appointment terminate, secretary adam m girling logged form	(1 page)
04 Apr 2008	288a	Secretary appointed sarah elizabeth leivers	(2 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
10 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)

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