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Company number 06570267

Date	Type	Description	View / Download
20 May 2015	AP03	Appointment of Mrs Tammy Lorraine Nelson as a secretary on 20 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Christopher Fuchs as a secretary on 20 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mrs Tammy Lorraine Nelson as a director on 21 November 2014	(2 pages)
18 May 2015	TM01	Termination of appointment of Christopher a Fuchs as a director on 12 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Scott Paul Coning as a director on 2 February 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 50,001	(6 pages)
21 Apr 2015	TM01	Termination of appointment of Scott Paul Coning as a director on 2 February 2015	(1 page)
23 Dec 2014	AP01	Appointment of Mr Christopher a Fuchs as a director on 1 January 2014	(2 pages)
01 Dec 2014	MR01	Registration of charge 065702670001, created on 21 November 2014	(5 pages)
10 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Paul Sansone as a director on 27 June 2014	(1 page)
21 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 50,001	(7 pages)
26 Mar 2014	AP01	Appointment of Mr. Michael Scott Miller as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr. Scott Paul Coning as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Maura Varian as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Andrew Perlmutter as a director	(1 page)
15 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
22 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	CH01	Director's details changed for Ms. Maura Varian on 20 April 2012	(2 pages)
17 Oct 2011	AP01	Appointment of Mr. Andrew Perlmutter as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of David Murphy as a director	(1 page)
09 Sep 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(7 pages)

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