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Company number 06461027

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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)
31 May 2013 TM01 Termination of appointment of Simon Tooth as a director
03 Apr 2013 CH01 Director's details changed for Tony Casement on 3 April 2013
28 Feb 2013 CH01 Director's details changed for Mr Simon Patrick Tooth on 28 February 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Mr Norman John Cullingford as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
21 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
08 Jan 2010 CH01 Director's details changed for Simon Patrick Tooth on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Lesley Ann Finbow on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Richard Dwelly on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Simon Raven on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Tony Casement on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Susan Jane Bailey on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Dr Umi Hashim on 8 January 2010
08 Jan 2010 CH01 Director's details changed for James William Holloway on 8 January 2010
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
04 Apr 2009 288a Director appointed richard dwelly
09 Mar 2009 288a Director appointed tony casement
12 Feb 2009 363a Annual return made up to 31/12/08