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Company number 05852727

Date	Type	Description	View / Download
25 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
24 May 2013	MR01	Registration of charge 058527270002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
27 Sep 2012	AP03	Appointment of Manish Bansal as a secretary	(1 page)
27 Sep 2012	AP01	Appointment of Mr Manish Bansal as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Keith Richardson as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Keith Richardson as a secretary	(1 page)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2012	AD02	Register inspection address has been changed from Po Box Po Box 19 Carrfield Mill Newton Street Hyde Cheshire SK14 4NR England	(1 page)
03 Jul 2012	AD01	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom on 3 July 2012	(1 page)
29 May 2012	AD01	Registered office address changed from Carrfied Mills, Newton Street Hyde Cheshire SK14 4NR on 29 May 2012	(1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 8,000,000	(5 pages)
02 Aug 2010	TM01	Termination of appointment of Joel Rosenblatt as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Keith John Richardson on 20 June 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Mr Keith John Richardson on 20 June 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Joel Simon Rosenblatt on 20 June 2010	(2 pages)

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