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Company number 07169648

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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)
12 Mar 2015	CH01	Director's details changed for Mr Mark Jason Briand on 1 July 2014	View PDF Director's details changed for Mr Mark Jason Briand on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AP01	Appointment of Mr Mark Jason Briand as a director on 1 July 2014	View PDF Appointment of Mr Mark Jason Briand as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	TM01	Termination of appointment of Nigel Jeffrey Goddard as a director on 30 June 2014	View PDF Termination of appointment of Nigel Jeffrey Goddard as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AD01	Registered office address changed from Oakleigh Hollins Lane Sowerby Bridge West Yorkshire HX6 2RS to No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 22 January 2015	View PDF Registered office address changed from Oakleigh Hollins Lane Sowerby Bridge West Yorkshire HX6 2RS to No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 22 January 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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