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Company number 06657145

Date	Type	Description	View / Download
04 Feb 2015	TM01	Termination of appointment of Andrew Graham Matheson as a director on 16 January 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 28 July 2014 no member list	(6 pages)
13 Aug 2014	AD02	Register inspection address has been changed to 1St Floor Millbank Tower 21-24 Millbank London SW1P 4QP	(1 page)
22 May 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
06 Oct 2013	CH01	Director's details changed for Mr Duncan Parker on 24 September 2013	(2 pages)
06 Oct 2013	TM01	Termination of appointment of George Macauley as a director	(1 page)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013	(21 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 no member list ANNOTATION A second filed AR01 was registered on 20/09/2013	(7 pages)
07 Aug 2013	AP01	Appointment of Mrs Kathleen Anne Britain as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 August 2012	(17 pages)
28 Sep 2012	AR01	Annual return made up to 28 July 2012 no member list	(6 pages)
28 Sep 2012	AP01	Appointment of Darcy Willson-Rymer as a director	(2 pages)
08 May 2012	AA	Full accounts made up to 31 August 2011	(17 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 no member list	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 August 2010	(19 pages)
14 Oct 2010	AR01	Annual return made up to 28 July 2010 no member list	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
01 Oct 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 August 2009	(1 page)
15 Jun 2010	CH01	Director's details changed for Mrs Caroline Mary Holland on 15 June 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Mrs Caroline Mary Holland as a director	(2 pages)
30 Oct 2009	CH01	Director's details changed for Sir Charles James Hoare on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Sir Charles James Hoare on 23 October 2009	(2 pages)
23 Oct 2009	AA01	Current accounting period extended from 31 July 2010 to 31 August 2010	(1 page)
09 Oct 2009	CH01	Director's details changed for George Franklin Macauley on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Andrew Graham Matheson on 9 October 2009	(2 pages)