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Company number 06467442

Date	Type	Description	View / Download
31 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(6 pages)
09 Jan 2014	CH01	Director's details changed for Mr Simon Leornard Howell on 9 January 2014	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AP01	Appointment of Mr Christopher Michael Lewis as a director	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
11 Feb 2011	CH01	Director's details changed for Stephen Paul Clarke on 7 January 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Stephen Paul Clarke on 7 January 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Angus John Stormonth Darling on 7 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Stephen Paul Clarke on 7 January 2010	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Nov 2009	CH01	Director's details changed for Simon Howell on 1 October 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD on 6 November 2009	(1 page)
12 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
16 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed angus john stormonth darling	(2 pages)
20 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	(1 page)
01 Aug 2008	288c	Director's change of particulars / simon howell / 29/07/2008	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)