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Company number 06277591

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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)
19 Mar 2013 AA Accounts for a small company made up to 30 June 2012
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Jul 2012 AD02 Register inspection address has been changed from Riverside Austin Way Hampstead Industrial Estate Birmingham B42 1DU United Kingdom
02 Jul 2012 AD03 Register(s) moved to registered inspection location
25 Jan 2012 AA Accounts for a small company made up to 30 June 2011
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AP01 Appointment of Ms Elizabeth Louise Grice as a director
06 Jul 2011 SH02 Sub-division of shares on 17 June 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 17/06/2011
19 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Jun 2011 CH03 Secretary's details changed for Denise Cahill on 13 June 2010
19 Jun 2011 AD04 Register(s) moved to registered office address
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010