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Company number 06641017

Date	Type	Description	View / Download
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
11 Jul 2012	CH01	Director's details changed for Mrs Silvia Lorena Baba Neal on 9 July 2012	(2 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)
09 Jul 2012	CH01	Director's details changed for Mr Matthew Neal on 9 July 2012	(2 pages)
02 Mar 2012	AP01	Appointment of Mrs Esra Thomson-Glover as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mrs Silvia Lorena Baba Neal as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mrs Emily Irwin as a director	(2 pages)
13 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2011	(17 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jul 2011	CH01	Director's details changed for Mr Justin Oliver Thomson-Glover on 12 July 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/11	(6 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1	(3 pages)
27 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Feb 2010	TM01	Termination of appointment of John Bridson as a director	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
10 Jun 2009	288c	Director's change of particulars / john bridson / 10/06/2009	(1 page)
20 Mar 2009	288a	Director appointed mr matthew neal	(1 page)
20 Mar 2009	88(2)	Ad 02/01/09\gbp si 63@0.01=0.63\gbp ic 0.37/1\	(2 pages)
20 Feb 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
14 Oct 2008	288a	Director appointed mr john edward ridgway bridson	(1 page)
14 Oct 2008	88(2)	Ad 11/10/08\gbp si 33@0.01=0.33\gbp ic 0.7/1.03\	(1 page)

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