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Company number 07079804

Date	Type	Description	View / Download
18 Aug 2014	TM01	Termination of appointment of Martin Paul O'connor as a director on 31 July 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AD02	Register inspection address has been changed from C/O Crompton Ward & Company 182 Worcester Road Bromsgrove Worcestershire B61 7AZ United Kingdom	(1 page)
18 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(2 pages)
05 Jul 2011	AP01	Appointment of Mr. Martin Paul O'connor as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Julian Carlyle as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Clare Carlyle as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr. Robert Mckeag as a director	(2 pages)
16 Jun 2011	AD01	Registered office address changed from Crown Acre 36 Station Road Stoke Golding Warwickshire CV13 6EZ England on 16 June 2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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