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ORDINARY 2 EXTRAORDINARY

Company number 05692401

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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)
18 Mar 2010	CH01	Director's details changed for Paul Slattery on 18 March 2010	View PDF Director's details changed for Paul Slattery on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr David Bryn Davies on 17 March 2010	View PDF Secretary's details changed for Mr David Bryn Davies on 17 March 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
28 Nov 2009	CH03	Secretary's details changed for Mr David Bryn Davies on 20 November 2009	View PDF Secretary's details changed for Mr David Bryn Davies on 20 November 2009 - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Annual return made up to 20/01/08	View PDF Annual return made up to 20/01/08 - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
26 Jan 2009	363a	Annual return made up to 20/01/09	View PDF Annual return made up to 20/01/09 - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	288c	Secretary's change of particulars / david davies / 28/11/2008	View PDF Secretary's change of particulars / david davies / 28/11/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from c/o dla piper rudnick gray cary uk LLP 101 barbirolli square manchester greater lancashire M2 3DL	View PDF Registered office changed on 03/12/2008 from c/o dla piper rudnick gray cary uk LLP 101 barbirolli square manchester greater lancashire M2 3DL - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
08 May 2007	363s	Annual return made up to 31/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 31/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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