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Company number 05995352

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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)
03 Jan 2014	CH01	Director's details changed for Thierry Lienhart on 31 December 2012	View PDF Director's details changed for Thierry Lienhart on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	CH01	Director's details changed for Thierry Lienhart on 31 December 2011	View PDF Director's details changed for Thierry Lienhart on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AAMD	Amended accounts made up to 30 November 2011	View PDF Amended accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CH01	Director's details changed for Thierry Lienhart on 10 November 2009	View PDF Director's details changed for Thierry Lienhart on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 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 - 6 pages (6 pages)
02 Sep 2008	288b	Appointment terminated secretary eleanor shakeshaft	View PDF Appointment terminated secretary eleanor shakeshaft - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 291 streetsbrook road solihull west midlands B91 1RS	View PDF Registered office changed on 02/09/2008 from 291 streetsbrook road solihull west midlands B91 1RS - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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