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Company number 06275900

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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 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Iain Stuart Dalrymple Ward on 11 June 2010	View PDF Director's details changed for Iain Stuart Dalrymple Ward on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
25 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	View PDF Secretary's change of particulars / anthony guthrie / 30/10/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed iain stuart dalrymple ward	View PDF Director appointed iain stuart dalrymple ward - link opens in a new window - 1 page (1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancelling premium share account 18/07/2008 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling premium share account 18/07/2008 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	MISC	122 UNLIMITED company reducing cap	View PDF 122 UNLIMITED company reducing cap - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed james nicholas bowling	View PDF Director appointed james nicholas bowling - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated secretary iain ward	View PDF Appointment terminated secretary iain ward - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Secretary appointed anthony james guthrie	View PDF Secretary appointed anthony james guthrie - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: hampshire international business park chineham basingstoke hampshire RG24 8EP	View PDF Registered office changed on 31/07/07 from: hampshire international business park chineham basingstoke hampshire RG24 8EP - link opens in a new window - 1 page (1 page)
19 Jul 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct 17/06/07	View PDF Resolutions RES13 ‐ Share prem acct 17/06/07 - link opens in a new window - 9 pages (9 pages)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 21/06/07 from: 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)

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