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Company number 07017607

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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)
17 Sep 2013	CH01	Director's details changed for Mrs Carolyn Phillips on 16 September 2013	View PDF Director's details changed for Mrs Carolyn Phillips on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Mara Clarke on 16 September 2013	View PDF Director's details changed for Mara Clarke on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 16 September 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 16 September 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP03	Appointment of Ms. Caroline Kelly as a secretary	View PDF Appointment of Ms. Caroline Kelly as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP03	Appointment of Ms. Caoileann Appleby as a secretary	View PDF Appointment of Ms. Caoileann Appleby as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	TM01	Termination of appointment of Anne Quesney as a director	View PDF Termination of appointment of Anne Quesney as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Kelly Rust as a director	View PDF Termination of appointment of Kelly Rust as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP03	Appointment of Ms. Jennifer Reiter as a secretary	View PDF Appointment of Ms. Jennifer Reiter as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Carolyn Phillips as a director	View PDF Termination of appointment of Carolyn Phillips as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Susie Corfield as a director	View PDF Termination of appointment of Susie Corfield as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 14 September 2012 no member list	View PDF Annual return made up to 14 September 2012 no member list - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AP01	Appointment of Ms Sarah Fisher as a director	View PDF Appointment of Ms Sarah Fisher as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 no member list	View PDF Annual return made up to 14 September 2011 no member list - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 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 - 30 pages (30 pages)
11 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 14 September 2010 no member list	View PDF Annual return made up to 14 September 2010 no member list - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2010	CH01	Director's details changed for Mara Clarke on 14 September 2010	View PDF Director's details changed for Mara Clarke on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Ms Anne Renee, Brigitte Quesney as a director	View PDF Appointment of Ms Anne Renee, Brigitte Quesney as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mrs Carolyn Phillips as a director	View PDF Appointment of Mrs Carolyn Phillips as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mrs Carolyn Phillips as a director	View PDF Appointment of Mrs Carolyn Phillips as a director - link opens in a new window - 2 pages (2 pages)

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