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Company number 06851046

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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)
03 Sep 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
09 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AD01	Registered office address changed from Accent House 26a Charles Street Chester CH2 3AY United Kingdom on 22 July 2013	View PDF Registered office address changed from Accent House 26a Charles Street Chester CH2 3AY United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1,000	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	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)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 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)
18 Oct 2011	TM01	Termination of appointment of Timothy Warrington as a director	View PDF Termination of appointment of Timothy Warrington as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AP01	Appointment of Mr Tim Warrington as a director	View PDF Appointment of Mr Tim Warrington as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Oliver Rolf George Bocking as a director	View PDF Appointment of Mr Oliver Rolf George Bocking as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Craig Stevens as a director	View PDF Appointment of Mr Craig Stevens as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Mark Stevens as a director	View PDF Appointment of Mr Mark Stevens as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	SH02	Sub-division of shares on 24 May 2011	View PDF Sub-division of shares on 24 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 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)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/05/2011	View PDF Resolutions RES13 ‐ Sub division 24/05/2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 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 - 4 pages (4 pages)

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