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WITNESS CONFIDENT

Company number 06917476

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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)
04 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	AR01	Annual return made up to 28 May 2011 no member list	View PDF Annual return made up to 28 May 2011 no member list - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 14 pages (14 pages)
09 Jun 2010	AR01	Annual return made up to 28 May 2010 no member list	View PDF Annual return made up to 28 May 2010 no member list - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH01	Director's details changed for Mr Neil Vincent Svensen on 5 April 2010	View PDF Director's details changed for Mr Neil Vincent Svensen on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Richard David Barron on 5 April 2010	View PDF Director's details changed for Richard David Barron on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Shonali Srabani Routray on 5 April 2010	View PDF Director's details changed for Shonali Srabani Routray on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Ian James Harley on 5 April 2010	View PDF Director's details changed for Ian James Harley on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Anthony Eustace John Heaton Armstrong on 5 April 2010	View PDF Director's details changed for Anthony Eustace John Heaton Armstrong on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr Guy Dehn on 5 April 2010	View PDF Secretary's details changed for Mr Guy Dehn on 5 April 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AD01	Registered office address changed from 45 Osbaldeston Road Stoke Newington London N16 7DL on 25 January 2010	View PDF Registered office address changed from 45 Osbaldeston Road Stoke Newington London N16 7DL on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Stephen Phelps as a director	View PDF Termination of appointment of Stephen Phelps as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Anthony Eustace John Heaton Armstrong as a director	View PDF Appointment of Anthony Eustace John Heaton Armstrong as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Ian James Harley as a director	View PDF Appointment of Ian James Harley as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	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 - 24 pages (24 pages)
28 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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