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Company number 07064543

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of Philip George Butler as a director on 1 October 2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Jonathan Warwick as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,000	(7 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
09 Nov 2012	CH01	Director's details changed for Mr Iain Henry Arthurs on 9 November 2012	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Jonathan Herbert Warwick on 9 November 2012	(2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
18 May 2012	AD01	Registered office address changed from C/O Eversheds Llp Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3XX United Kingdom on 18 May 2012	(1 page)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(8 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(8 pages)
22 Dec 2010	AP01	Appointment of Mr Alan Stanley Batey as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Alan Batey as a director	(1 page)
07 Dec 2010	AD01	Registered office address changed from 1 St James Gate Newcastle upon Tyne NE99 1YQ England on 7 December 2010	(1 page)
11 Oct 2010	AP03	Appointment of Mr Brian Fenwick as a secretary	(1 page)
11 Oct 2010	TM02	Termination of appointment of Philip Butler as a secretary	(1 page)
11 Oct 2010	AP01	Appointment of Mr Alan Stanley Batey as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Brian Fenwick as a director	(2 pages)
03 Nov 2009	NEWINC	Incorporation	(25 pages)