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Company number 05962699

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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)
21 May 2013 MR01 Registration of charge 059626990001
13 Mar 2013 AP01 Appointment of Samuel David Jaquet as a director on 4 March 2013
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Stuart Andrew Murray on 4 November 2010
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Steven Diomedou on 10 October 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Stuart Andrew Murray on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David Peter Laws on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Mark Sinclair Booth on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Steven Diomedou on 1 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2008 88(2) Ad 13/10/08\gbp si 1@1=1\gbp ic 3042/3043\
22 Oct 2008 363a Return made up to 10/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
09 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Jul 2008 123 Nc inc already adjusted 11/12/07
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 88(2) Ad 11/12/07\gbp si 1@1=1\gbp ic 3032/3033\
30 May 2008 88(2) Ad 11/12/07\gbp si 30@1=30\gbp ic 3002/3032\