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Company number 06645822

Date	Type	Description	View / Download
23 Jul 2010	AP01	Appointment of Mark Lyons as a director	(3 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
18 Aug 2009	363a	Return made up to 14/07/09; full list of members	(9 pages)
18 Aug 2009	353	Location of register of members	(1 page)
03 Aug 2009	288b	Appointment terminated director robert van gieson	(1 page)
27 Mar 2009	288a	Director appointed martin john nilsen	(1 page)
27 Mar 2009	288a	Director appointed dennis robert brand	(1 page)
02 Mar 2009	288a	Director appointed michael hector kier	(2 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
07 Feb 2009	88(2)	Ad 20/01/09\gbp si 399900@1=399900\gbp ic 100/400000\	(2 pages)
07 Feb 2009	123	Nc inc already adjusted 20/01/09	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
21 Oct 2008	288b	Appointment terminated director nicolas papadopoulo	(1 page)
21 Oct 2008	288a	Director appointed michael quinn	(1 page)
21 Oct 2008	288a	Director appointed william beveridge	(1 page)
21 Oct 2008	288a	Director appointed elizabeth fullerton-rome ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 29/03/2022 under section 1088 of the Companies Act 2006	(1 page)
21 Oct 2008	288a	Director appointed david hipkin	(1 page)
21 Oct 2008	288a	Director appointed paul robotham	(1 page)
21 Oct 2008	288a	Director appointed james weatherstone	(1 page)
21 Oct 2008	288a	Director appointed robert van gieson	(1 page)
21 Oct 2008	288b	Appointment terminated director maamoun rajeh	(1 page)
21 Oct 2008	288b	Appointment terminated director marc grandisson	(1 page)