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Company number 07025602

Date	Type	Description	View / Download
01 Dec 2014	TM01	Termination of appointment of Al Sayed as a director on 1 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Michael Hunter as a director on 1 October 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,825	(6 pages)
20 Aug 2014	TM02	Termination of appointment of Leslie Eriera as a secretary on 20 August 2014	(1 page)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2013	(16 pages)
04 Nov 2013	AP03	Appointment of Mr Leslie Eriera as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Hilary Hilditch as a secretary	(1 page)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 50,825 ANNOTATION A second filed AR01 was registered on 4TH December 2013.	(8 pages)
24 May 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
08 May 2013	TM01	Termination of appointment of John Sutherlin as a director	(1 page)
05 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
07 Dec 2012	SH02	Sub-division of shares on 28 November 2012	(5 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/11/2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AP01	Appointment of Mr Al Sayed as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Tahir Awan as a director	(1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 50,825	(3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CERT8A	Commence business and borrow	(1 page)
31 Mar 2011	SH50	Trading certificate for a public company	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	CH01	Director's details changed for Mr John William Sutherlin on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Stephen James Bamford on 22 September 2010	(2 pages)

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