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Company number 05596487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-03
19 Sep 2011 TM01 Termination of appointment of Simon Teasdale as a director
19 Sep 2011 AP01 Appointment of Stephen Mullings as a director
28 Jul 2011 TM01 Termination of appointment of Paul Shotunde as a director
28 Jul 2011 AP01 Appointment of Mr Richard Brooks as a director
05 Jul 2011 AP01 Appointment of Jonathan Ellis as a director
05 Jul 2011 AP01 Appointment of Paul Conway as a director
05 Jul 2011 AP01 Appointment of Ian Blake as a director
05 Jul 2011 AP01 Appointment of Wendy Pretten as a director
05 Jul 2011 AP01 Appointment of Mr David Wright as a director
05 Jul 2011 TM01 Termination of appointment of William Thow as a director
05 Jul 2011 TM01 Termination of appointment of Geoffrey Pearce as a director
05 Jul 2011 AP01 Appointment of Martin Cheeseman as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 no member list
25 Oct 2010 CH03 Secretary's details changed for Atara Fridler Boyle on 1 June 2010
25 Oct 2010 CH01 Director's details changed for William Thow on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Geoffrey James Pearce on 25 October 2010
15 Jul 2010 TM01 Termination of appointment of Atara Fridler Boyle as a director
17 Mar 2010 CH01 Director's details changed for Mr. Darrel Alexander on 26 January 2010
16 Mar 2010 CH01 Director's details changed for Mr Robert Wilson on 26 January 2010
16 Mar 2010 CH01 Director's details changed for Mr Simon Teasdale on 26 January 2010
16 Mar 2010 CH01 Director's details changed for Mr. Darrel Alexander on 26 January 2010
26 Jan 2010 AP01 Appointment of Mr. Darrel Alexander as a director
26 Jan 2010 AP01 Appointment of Mr Robert Wilson as a director