INSTRUCTUS

Company number 07066687

Date	Type	Description	View / Download
01 Dec 2015	CH01	Director's details changed for Mr Greg Wixted on 6 May 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Charles Frederick Wilson as a director on 5 August 2015	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr Peter Barrie Reynolds on 6 May 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Simon Mercer on 6 May 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Ms Ann Elizabeth Clayton on 5 October 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Ms Judith Anne Norrington as a director on 9 October 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Barry Excell as a director on 9 October 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Jane Sarah Beine as a director on 5 August 2015	(1 page)
22 Jul 2015	CERTNM	Company name changed skills cfa\certificate issued on 22/07/15 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2015	MISC	Form NE01 exemption from LIMITED.	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-15	(1 page)
23 Jun 2015	AD01	Registered office address changed from 110 Linton House Union Street Waterloo London SE1 0LH England to Unit 110 Linton House 164 - 180 Union Street London SE1 0LH on 23 June 2015	(1 page)
09 Jun 2015	MISC	Section 519	(1 page)
06 May 2015	AD01	Registered office address changed from 6 Graphite Square London SE11 5EE to 110 Linton House Union Street Waterloo London SE1 0LH on 6 May 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Dec 2014	AP03	Appointment of Mr David Holland as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Mark Ian Cooke as a secretary on 19 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 4 November 2014 no member list	(8 pages)
17 Jul 2014	AP01	Appointment of Mr Simon Mercer as a director on 1 May 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Peter Reynolds as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Ms Ann Elizabeth Clayton as a director on 1 May 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Charles Frederick Wilson as a director on 1 May 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Greg Wixted as a director on 1 May 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of David Mark Reynolds as a director on 30 June 2014	(1 page)