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Company number 07145577

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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)
13 Dec 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
09 Jan 2012 AP01 Appointment of Harry Lort-Phillips Lort-Phillips as a director
16 Dec 2011 AP01 Appointment of Mr Julian Robin Dawson as a director
16 Dec 2011 TM01 Termination of appointment of James Grant as a director
06 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 4 February 2011 no member list
09 Mar 2011 AP01 Appointment of Lieutenant Colonel David Robert Dixon as a director
08 Mar 2011 AP01 Appointment of Mr James Michael Grant as a director
08 Mar 2011 AP01 Appointment of Mr Christopher Dreyfus as a director
10 Dec 2010 TM01 Termination of appointment of Nicholas Harrison as a director
28 Jun 2010 MEM/ARTS Memorandum and Articles of Association
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 NEWINC Incorporation