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Company number 05844516

Date	Type	Description	View / Download
02 May 2017	MR01	Registration of charge 058445160001, created on 26 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
26 Jan 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(2 pages)
18 Jan 2017	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	(2 pages)
07 Jan 2017	AUD	Auditor's resignation	(4 pages)
02 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016	(1 page)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of David Nigel Brown as a director on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016	(1 page)
23 Nov 2016	AA	Full accounts made up to 27 February 2016	(22 pages)
06 Sep 2016	AP01	Appointment of Mr John Terence Rogers as a director on 2 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Mark Simon Willis as a director on 2 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of John Carl Walden as a director on 2 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Gordon Andrew Bentley as a director on 2 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Richard John Ashton as a director on 2 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,497,550,416.7	(5 pages)
06 Aug 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,497,550,416.7	(5 pages)
22 May 2015	AP01	Appointment of Mr Mark Simon Willis as a director on 22 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015	(1 page)
13 May 2015	CH01	Director's details changed for John Carl Walden on 13 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Richard John Ashton on 13 May 2015	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)