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Company number 06754941

Date	Type	Description	View / Download
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
13 Apr 2015	AD01	Registered office address changed from 36 Erica Drive Whitnash Leamington Spa Warwickshire CV31 2RS to 14 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7JE on 13 April 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
06 Apr 2014	CH01	Director's details changed for Mr Mark Sutton on 1 April 2014	(2 pages)
06 Apr 2014	TM02	Termination of appointment of Sadie Bennett as a secretary	(1 page)
06 Apr 2014	AD01	Registered office address changed from 51 Morse Road Whitnash Leamington Spa CV31 2LH on 6 April 2014	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(4 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH01	Director's details changed for Mr Mark Sutton on 1 January 2012	(2 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
03 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
30 Apr 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH03	Secretary's details changed for Sadie Bennett on 21 November 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Mark Sutton on 21 November 2009	(2 pages)
02 Mar 2009	288a	Director appointed mark sutton	(4 pages)
27 Feb 2009	288a	Secretary appointed sadie bennett logged form	(2 pages)
19 Feb 2009	288a	Secretary appointed sadie bennett	(2 pages)
21 Nov 2008	288b	Appointment terminated director peter valaitis	(1 page)
21 Nov 2008	NEWINC	Incorporation	(13 pages)