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Company number 05994094

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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)
07 Jan 2010	AD01	Registered office address changed from C/O Tim Cooper Outgoing 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on 7 January 2010	View PDF Registered office address changed from C/O Tim Cooper Outgoing 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on 7 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Ian Forshew on 30 October 2009	View PDF Director's details changed for Ian Forshew on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Celia Pegah Norowzian on 30 October 2009	View PDF Director's details changed for Celia Pegah Norowzian on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD01	Registered office address changed from 38 Alleyns Road Stevenage Hertfordshire SG1 3PP on 7 January 2010	View PDF Registered office address changed from 38 Alleyns Road Stevenage Hertfordshire SG1 3PP on 7 January 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288b	Appointment terminated director gareth cooper	View PDF Appointment terminated director gareth cooper - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	225	Accounting reference date shortened from 30/11/2008 to 31/08/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
18 Apr 2008	288a	Director appointed gareth james cooper	View PDF Director appointed gareth james cooper - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	363s	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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