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Company number 05968121

Date	Type	Description	View / Download
22 Sep 2014	TM01	Termination of appointment of Simon John Pyper as a director on 18 September 2014	(1 page)
22 Sep 2014	TM02	Termination of appointment of Kenneth Appiah as a secretary on 31 August 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,050	(6 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
31 Oct 2013	AP03	Appointment of Mr Kenneth Appiah as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Mr Andrew James Hunt as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Nick Alexandrou as a director	(1 page)
06 Aug 2013	TM02	Termination of appointment of Nick Alexandrou as a secretary	(1 page)
06 Mar 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
05 Sep 2012	CH03	Secretary's details changed for Mr Nick Alexandrou on 4 September 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Michael Thomas Danson as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Peter Danson as a director	(1 page)
22 Aug 2012	AP01	Appointment of Mr Peter John Danson as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Michael Danson as a director	(1 page)
04 Jan 2012	CH01	Director's details changed for Mr Nicolas Paul Alexandrou on 3 January 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Jul 2011	AP01	Appointment of Mr Nick Paul Alexandrou as a director	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
04 May 2011	AP03	Appointment of Mr Nick Alexandrou as a secretary	(1 page)
18 Apr 2011	TM01	Termination of appointment of Kenneth Appiah as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)