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Company number 05663363

Date	Type	Description	View / Download
16 Jan 2011	AP01	Appointment of Mr Stephen Bray as a director	(2 pages)
12 Jan 2011	AD01	Registered office address changed from , Unit 12, North Street Workshops, Stoke Sub Hamdon, Somerset, TA14 6QR on 12 January 2011	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 200	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CH01	Director's details changed for Robert Matthew Harwood Smith on 1 January 2010	(2 pages)
17 Jan 2010	CH01	Director's details changed for Mr Gary Cowell on 1 January 2010	(2 pages)
24 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: osborne house 80 lower street, merriott, somerset, TA16 5NW	(1 page)
17 Jan 2007	363s	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/07	(7 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: osborne house, 80 lower street, marriott, TA16 5NW	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	NEWINC	Incorporation	(13 pages)