Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2013 |
AP03 |
Appointment of Mr Greg Bows as a secretary
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12 Sep 2013 |
AP01 |
Appointment of Mr Greg Bows as a director
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10 Sep 2013 |
TM01 |
Termination of appointment of Christopher Weston as a director
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10 Sep 2013 |
TM01 |
Termination of appointment of Robert Graham as a director
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10 Sep 2013 |
TM02 |
Termination of appointment of Robert Graham as a secretary
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06 Dec 2012 |
AR01 |
Annual return made up to 5 December 2012 no member list
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05 Dec 2012 |
CH01 |
Director's details changed for Mr Robert Douglas Mungo Graham on 30 November 2012
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05 Dec 2012 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Graham on 30 November 2012
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05 Dec 2012 |
CH03 |
Secretary's details changed for Mr Robert Douglas Mungo Graham on 30 November 2012
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02 Oct 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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11 Jan 2012 |
AR01 |
Annual return made up to 14 December 2011 no member list
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06 Jan 2012 |
AD01 |
Registered office address changed from C/O Simon Pollock Green Pastures Southam Lane Southam Cheltenham Gloucestershire GL52 3NY United Kingdom on 6 January 2012
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20 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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15 Dec 2010 |
AR01 |
Annual return made up to 14 December 2010 no member list
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02 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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30 Aug 2010 |
AD01 |
Registered office address changed from C/O Greg Bows 31 Victoria Road Victoria Road Wargrave Reading Berkshire RG10 8AD United Kingdom on 30 August 2010
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02 Mar 2010 |
AD01 |
Registered office address changed from Section 4 31 Park Hill Road Ealing London W5 2JS United Kingdom on 2 March 2010
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17 Jan 2010 |
AR01 |
Annual return made up to 14 December 2009 no member list
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17 Jan 2010 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Graham on 17 January 2010
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17 Jan 2010 |
CH01 |
Director's details changed for Mr Robert Douglas Mungo Graham on 17 January 2010
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17 Jan 2010 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Graham on 20 July 2009
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14 Jan 2010 |
CH03 |
Secretary's details changed for Mr Robert Douglas Mungo Graham on 20 July 2009
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14 Jan 2010 |
CH03 |
Secretary's details changed for Mr Robert Douglas Mungo Graham on 20 July 2009
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22 Jul 2009 |
288a |
Secretary appointed mr robert douglas mungo graham
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22 Jul 2009 |
287 |
Registered office changed on 22/07/2009 from 39/40 st james place london SW1A 1NS
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