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Company number 06795071

Date	Type	Description	View / Download
11 Mar 2014	AP01	Appointment of Mr Richard Simon Mather as a director	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
26 Mar 2013	AR01	Annual return made up to 12 February 2013. List of shareholders has changed	(18 pages)
08 Mar 2013	CH01	Director's details changed for Mr Damien Wayne Jordan King on 1 September 2012	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 Jun 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(17 pages)
30 Apr 2012	CH01	Director's details changed for Mr Gareth David Martin on 1 August 2011	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(17 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 May 2010 GBP 106.00	(4 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(17 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 August 2009 GBP 150,000	(2 pages)
07 Sep 2009	288a	Director appointed mr edward laurence harding	(1 page)
27 Aug 2009	288a	Director appointed mr gareth david martin	(1 page)
27 Aug 2009	288a	Director appointed mr damien wayne jordan king	(1 page)
27 Aug 2009	288a	Director appointed mr ian charles edwards	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from damian dutton 10 ironmonger lane london EC2V 8EY	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Aug 2009	88(2)	Ad 30/07/09\gbp si 8400@0.01=84\gbp ic 1/85\	(2 pages)
10 Aug 2009	122	S-div	(1 page)
19 Jan 2009	NEWINC	Incorporation	(16 pages)