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Company number 05671172

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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)
21 Sep 2016 TM01 Termination of appointment of Thomas Joseph Moore as a director on 21 July 2016
14 Jul 2016 AP01 Appointment of Mr Simon Francis Warren as a director on 19 May 2016
29 Jun 2016 TM01 Termination of appointment of Ian Peter Wardle as a director on 19 May 2016
29 Jun 2016 TM01 Termination of appointment of Steven Charles Belam as a director on 19 May 2016
29 Jun 2016 AP01 Appointment of Mr Nigel Howe as a director on 19 May 2016
09 Mar 2016 AP01 Appointment of Miss Shelley Louise Taylor as a director on 21 January 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2016 AP01 Appointment of Miss Margaret Anne Dunn as a director on 21 January 2016
26 Jan 2016 TM01 Termination of appointment of Robert Jasper Van Vliet as a director on 21 January 2016
26 Jan 2016 AR01 Annual return made up to 10 January 2016 no member list
16 Dec 2015 TM01 Termination of appointment of Robert William Charles Poole as a director on 19 November 2015
16 Dec 2015 TM01 Termination of appointment of Eirwen Parker as a director on 19 November 2015
09 Jul 2015 AP01 Appointment of Mr Scott Lloyd Witchalls as a director on 21 May 2015
08 Jul 2015 TM01 Termination of appointment of Stephen Charles Capel-Davies as a director on 21 May 2015
08 Jul 2015 AP01 Appointment of Mr Thomas Joseph Moore as a director on 21 May 2015
16 Mar 2015 AP01 Appointment of Mr Robert Jasper Van Vliet as a director on 27 January 2015
15 Mar 2015 TM01 Termination of appointment of Stephen Lamb as a director on 17 February 2015
19 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
19 Jan 2015 AD02 Register inspection address has been changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to The Library Building 3Rdfloor Abbey Square Reading RG1 3BQ
18 Jan 2015 TM01 Termination of appointment of Andrew Murrill as a director on 13 November 2014
18 Jan 2015 CH03 Secretary's details changed for Mr Nigel John Horton-Baker on 1 July 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AP01 Appointment of Sir David Robert Bell as a director on 17 September 2014
03 Oct 2014 CH01 Director's details changed for Mr Tomas James Robert Pierpoint on 1 October 2014
25 Sep 2014 AP01 Appointment of Mrs Eirwen Parker as a director on 17 September 2014