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Company number 06768246

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AP01	Appointment of Mr Robert James Austin as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Michael Giovannini as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Joseph Giovannini as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jun 2011	TM01	Termination of appointment of Bradley Searl as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Bradley Searl as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Joseph Severino Giovannini on 1 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Michael Joseph Giovannini on 1 November 2009	(2 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Dec 2008	NEWINC	Incorporation	(9 pages)

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