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Company number 06882361

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Jonathan Bunting as a director	(1 page)
01 May 2013	TM02	Termination of appointment of Stuart Marriner as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Timothy Mark Wait as a director	(2 pages)
01 May 2013	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 1 May 2013	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AD01	Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012	(1 page)
23 Jul 2012	MISC	Section 519	(1 page)
17 Jul 2012	MISC	Section 519	(2 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Bunting on 20 April 2012	(2 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 August 2011	(23 pages)
23 Nov 2011	TM01	Termination of appointment of Stephen Calland as a director	(1 page)
04 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2011	AP01	Appointment of Mr Steve Calland as a director	(2 pages)
25 Aug 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
25 Aug 2011	AD01	Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011	(1 page)
25 Aug 2011	AD02	Register inspection address has been changed	(1 page)
23 Aug 2011	AP03	Appointment of Mr Stuart Steven Marriner as a secretary	(1 page)
23 Aug 2011	TM02	Termination of appointment of Maribeth Keeling as a secretary	(1 page)

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