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Company number 06850908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2013	TM01	Termination of appointment of Stephen Clowes as a director	View PDF Termination of appointment of Stephen Clowes as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	TM01	Termination of appointment of Sarah Steel as a director	View PDF Termination of appointment of Sarah Steel as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AD01	Registered office address changed from 34 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA England on 15 June 2011	View PDF Registered office address changed from 34 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA England on 15 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Mr Stephen Clowes as a director	View PDF Appointment of Mr Stephen Clowes as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AP01	Appointment of Sarah Jane Steel as a director	View PDF Appointment of Sarah Jane Steel as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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