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Company number 05685094

Date	Type	Description	View / Download
27 Aug 2009	88(2)	Ad 27/07/09-27/07/09\gbp si 7998@1=7998\gbp ic 2/8000\	(2 pages)
27 Aug 2009	123	Nc inc already adjusted 27/07/09	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
24 Aug 2009	288a	Director appointed roy dunlop	(2 pages)
24 Aug 2009	288a	Director appointed ryan dunlop	(2 pages)
24 Aug 2009	288a	Director appointed clayton williams	(2 pages)
24 Aug 2009	288a	Director appointed glenna dunlop	(2 pages)
24 Aug 2009	288a	Director appointed steve dunlop	(2 pages)
24 Aug 2009	288b	Appointment terminated secretary jacqueline pugh	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 main avenue brackla industrial estate bridgend CF31 2AL	(1 page)
23 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
23 Feb 2009	288c	Secretary's change of particulars / jacqueline pugh / 01/01/2009	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 May 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 1 main ave brackla industrial estate bridgend CF31 2AL	(1 page)
13 May 2008	288c	Director's change of particulars / stuart amery / 23/01/2006	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Oct 2007	353	Location of register of members	(1 page)
01 May 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
18 Dec 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
23 Jan 2006	NEWINC	Incorporation	(19 pages)