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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 Feb 2013 AR01 Annual return made up to 10 January 2013 no member list
21 Feb 2013 TM01 Termination of appointment of David Peasley as a director
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2013 CH01 Director's details changed for Miss Rebecca Joanna Frankland on 20 January 2013
20 Jan 2013 AP01 Appointment of Miss Rebecca Joanna Frankland as a director
03 Dec 2012 CH01 Director's details changed for Steven Charles Belam on 15 November 2012
04 Oct 2012 TM01 Termination of appointment of Timothy Smith as a director
04 Oct 2012 TM02 Termination of appointment of Timothy Smith as a secretary
31 May 2012 AP01 Appointment of Mr David John Peasley as a director
21 Mar 2012 TM01 Termination of appointment of Michael Coughlin as a director
25 Jan 2012 CH01 Director's details changed for Steven Charles Belam on 23 January 2012
20 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
20 Jan 2012 CH01 Director's details changed for Mr Timothy James Smith on 18 October 2011
20 Jan 2012 CH03 Secretary's details changed for Mr Timothy James Smith on 18 October 2011
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 MEM/ARTS Memorandum and Articles of Association
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 CC04 Statement of company's objects
15 Jul 2011 TM01 Termination of appointment of Nigel Horton Baker as a director
26 May 2011 AP01 Appointment of Ms Josephine Mary Lovelock as a director
26 May 2011 TM01 Termination of appointment of Andrew Cumpsty as a director
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
06 Oct 2010 AP01 Appointment of Mr Michael Charles Coughlin as a director
02 Aug 2010 TM01 Termination of appointment of Anita Cacchioli as a director