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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)
25 Sep 2014 AP01 Appointment of Mr Rory John Carson as a director on 10 July 2014
19 Sep 2014 AP01 Appointment of Mr Tomas James Robert Pierpoint as a director on 10 July 2014
04 Sep 2014 TM01 Termination of appointment of Margaret Anne Dunn as a director on 18 August 2014
04 Sep 2014 TM01 Termination of appointment of Lesley Margaret Donoghue as a director on 16 July 2014
04 Aug 2014 CH01 Director's details changed for Steven Charles Belam on 14 February 2011
04 Aug 2014 CH01 Director's details changed for Mr Stephen Charles Capel-Davies on 14 October 2009
14 Jul 2014 AP01 Appointment of Mrs Kim Cohen as a director on 15 May 2014
07 May 2014 AP01 Appointment of Mr Aaron John Pope as a director
06 May 2014 AP01 Appointment of Mr Graham Charles Mountford as a director
06 May 2014 CH01 Director's details changed for Mr Ian Peter Wardle on 20 March 2014
02 May 2014 CH01 Director's details changed for Mr Ian Peter Wardle on 20 March 2014
02 May 2014 AP01 Appointment of Miss Margaret Anne Dunn as a director
02 May 2014 AP01 Appointment of Mr Adam Douglas Jacobs as a director
02 May 2014 AP01 Appointment of Ms Lesley Margaret Donoghue as a director
02 May 2014 CH01 Director's details changed for Steven Charles Belam on 20 March 2014
24 Feb 2014 TM01 Termination of appointment of Gordon Stenton as a director
17 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
11 Jan 2014 TM01 Termination of appointment of Rebecca Frankland as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of Russell Evans as a director
16 Oct 2013 TM01 Termination of appointment of Stephen Fawke as a director
21 Apr 2013 TM01 Termination of appointment of Charles Bennett as a director
18 Mar 2013 AP01 Appointment of Mr Ian Peter Wardle as a director
21 Feb 2013 AP03 Appointment of Mr Nigel John Horton-Baker as a secretary
21 Feb 2013 AP01 Appointment of Mr Nigel John Horton-Baker as a director