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Company number 06958799

Date	Type	Description	View / Download
09 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(11 pages)
23 Oct 2015	TM01	Termination of appointment of Jocelyn Joseph Talbot Garman as a director on 7 October 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 no member list	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 no member list	(5 pages)
05 Aug 2014	TM01	Termination of appointment of Anthony Thomas Juniper as a director on 17 January 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Eugenie Harvey as a director on 9 February 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 no member list	(7 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
23 Oct 2012	AP01	Appointment of Mr Jocelyn Joseph Talbot Garman as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Christopher Peter Cayley as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Ms Alex Jelly as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Martyn Graeme Williams as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Fraser John Winterbottom as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Christopher Rose as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(5 pages)
30 Jul 2012	CH01	Director's details changed for Nicole Matha Duvera Maria Bakker on 18 June 2011	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Frances Armstrong as a director	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Nov 2011	AP04	Appointment of Olswang Cosec Limited as a secretary	(2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Nov 2011	TM02	Termination of appointment of Malachi Chadwick as a secretary	(1 page)
18 Oct 2011	AP01	Appointment of Nicole Matha Duvera Maria Bakker as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Bryony Worthington as a director	(1 page)

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