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Company number 05611763

Date	Type	Description	View / Download
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Dec 2015	MR01	Registration of charge 056117630009, created on 18 December 2015	(16 pages)
22 Dec 2015	MR01	Registration of charge 056117630007, created on 18 December 2015	(17 pages)
22 Dec 2015	MR01	Registration of charge 056117630008, created on 18 December 2015	(17 pages)
17 Dec 2015	TM02	Termination of appointment of Ben Anthony O'brien as a secretary on 17 December 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Eoin Patrick Jennings as a director on 3 August 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Stephen Martin Blank as a director on 17 April 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 056117630005, created on 6 March 2015	(19 pages)
17 Mar 2015	MR01	Registration of charge 056117630006, created on 6 March 2015	(19 pages)
11 Mar 2015	MR01	Registration of charge 056117630004, created on 6 March 2015	(17 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(7 pages)
19 Jun 2014	AP01	Appointment of William Anderson Enevoldson as a director	(2 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 May 2014	MR01	Registration of charge 056117630001 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 02920 381367.	(19 pages)
24 May 2014	MR01	Registration of charge 056117630002	(19 pages)
24 May 2014	MR01	Registration of charge 056117630003	(19 pages)
12 May 2014	AD01	Registered office address changed from 11 Riverview the Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN on 12 May 2014	(1 page)
12 May 2014	CH01	Director's details changed for Mr Stephen Martin Blank on 9 May 2014	(2 pages)
09 May 2014	CH01	Director's details changed for Dr Michael Peter Kelly on 9 May 2014	(2 pages)
09 May 2014	CH01	Director's details changed for Eoin Patrick Jennings on 9 May 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of William Enevoldson as a director	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Apr 2014	AP01	Appointment of William Anderson Enevoldson as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Eoin Patrick Jennings as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Stephen Martin Blank as a director	(2 pages)

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