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Company number 05802151

Date	Type	Description	View / Download
15 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2012	SH03	Purchase of own shares.	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
07 Jun 2012	AP01	Appointment of Mr Mark Vincent Colonnese as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(8 pages)
17 Jan 2012	AP01	Appointment of Mr Neil Esmond Myerson as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Mrs Janice Marie Turner as a secretary	(1 page)
17 Jan 2012	TM02	Termination of appointment of Hazel Rees as a secretary	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(8 pages)
25 May 2011	CH03	Secretary's details changed for Hazel Gillian Rees on 1 February 2011	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Richard Metcalfe as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Michael Hart Goldstone as a director	(3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
25 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(7 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Jun 2009	363a	Return made up to 02/05/09; full list of members	(7 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 12 smith street rochdale lancs OL16 1TX	(1 page)
25 Mar 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
04 Mar 2009	288b	Appointment terminated director richard metcalfe	(1 page)
31 Dec 2008	88(2)	Ad 19/12/08\gbp si 6642@0.01=66.42\gbp ic 115/181.42\	(2 pages)
31 Dec 2008	88(2)	Ad 19/12/08\gbp si 2000@0.01=20\gbp ic 95/115\	(2 pages)
15 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Sep 2008	363a	Return made up to 02/05/08; full list of members	(6 pages)