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Company number 05912761

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Oliver Sebastian K??Hn as a director on 5 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Hendrik Hilbert Hoff as a director on 5 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Kathleen Lydia Danielson as a director on 5 December 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
22 Aug 2015	AR01	Annual return made up to 22 August 2015 no member list	(5 pages)
28 Jan 2015	AP01	Appointment of Kathleen Lydia Danielson as a director on 8 November 2014	(2 pages)
15 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Simon Poole as a director on 8 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Matthew Lloyd Amos as a director on 8 November 2014	(1 page)
23 Nov 2014	AP01	Appointment of Paul Norman as a director on 8 November 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
24 Oct 2013	AP01	Appointment of Kathleen Adele Chapman as a director	(2 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2013	AR01	Annual return made up to 22 August 2013 no member list	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
07 Mar 2013	TM01	Termination of appointment of Richard Fairhurst as a director	(1 page)
16 Sep 2012	AP01	Appointment of Simon Poole as a director	(2 pages)
16 Sep 2012	AP01	Appointment of Frederik Sven Ramm as a director	(2 pages)
16 Sep 2012	TM01	Termination of appointment of Stephen Coast as a director	(1 page)
16 Sep 2012	TM01	Termination of appointment of Mikel Maron as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 no member list	(5 pages)
08 Jul 2012	AP01	Appointment of Richard James Fairhurst as a director	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Nov 2011	AP01	Appointment of Mr. Matthew Lloyd Amos as a director	(2 pages)