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Company number 06317982

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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)
16 Oct 2012 TM01 Termination of appointment of Anthony Brennan as a director
28 Aug 2012 AR01 Annual return made up to 6 July 2012 no member list
17 Jul 2012 AP01 Appointment of Andrew Roger Wilson as a director
02 Jul 2012 AP01 Appointment of Meera Chadha as a director
07 May 2012 TM01 Termination of appointment of Graham Allcott as a director
20 Mar 2012 AA Full accounts made up to 30 September 2011
08 Nov 2011 CH01 Director's details changed for Rachel Jane Stevenson on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Ms Melody Sarah Slinn on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Martin Farrell on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Jayne Colquhaun on 1 November 2011
08 Nov 2011 CH01 Director's details changed for James Jonathan Baderman on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Graham David Allcott on 1 November 2011
08 Nov 2011 CH03 Secretary's details changed for Ms Melody Sarah Slinn on 1 November 2011
08 Nov 2011 AP01 Appointment of Mr Thomas Barnaby Ellison Evans as a director
03 Nov 2011 TM01 Termination of appointment of Rachel Maranto as a director
21 Jul 2011 AP01 Appointment of Ms Carla Catherine Miller as a director
18 Jul 2011 AR01 Annual return made up to 6 July 2011 no member list
16 Jul 2011 CH01 Director's details changed for Rachel Jane Stevenson on 1 June 2011
16 Jul 2011 CH01 Director's details changed for Mr Graham David Allcott on 1 June 2011
09 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
16 Apr 2011 TM01 Termination of appointment of Claire Morgan as a director
29 Sep 2010 AD01 Registered office address changed from Vintage House 37 Albert Embankment Vauxhall London SE1 7TL Uk on 29 September 2010
25 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2010 AP01 Appointment of Mr Mark William John Haggan as a director