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Company number 06242421

Date	Type	Description	View / Download
24 Jan 2014	AP02	Appointment of Denby Nominees Ltd as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of James Thorpe as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Christopher Sedgwick as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Stuart Livesey as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Benjamin Hobbs as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Michael Edmondson as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Eran Bauer as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Jayne Fahey as a secretary	(1 page)
17 Sep 2013	AD01	Registered office address changed from Suite 9 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS England on 17 September 2013	(1 page)
20 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
20 May 2013	AD01	Registered office address changed from Suite 9 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS United Kingdom on 20 May 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Sep 2012	AD01	Registered office address changed from 24 Alfreton Road Derby DE21 4AS on 27 September 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 18/05/2011 as it was not properly delivered	(22 pages)
18 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/11/2011	(11 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Feb 2011	AP01	Appointment of Mr Benjamin Hobbs as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Christopher Sedgwick as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of James Vechten as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of J.Dustin Hultine as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Robert Graupner as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(9 pages)
07 Jun 2010	CH01	Director's details changed for J.Dustin Hultine on 10 May 2010	(2 pages)

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