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Company number 07192647

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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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 24	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 24 - link opens in a new window - 12 pages (12 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	SH02	Sub-division of shares on 30 March 2012	View PDF Sub-division of shares on 30 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	TM01	Termination of appointment of Victoria Lee as a director	View PDF Termination of appointment of Victoria Lee as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Darryl Lee as a director	View PDF Termination of appointment of Darryl Lee as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Nicholas James Whatmore as a director	View PDF Appointment of Mr Nicholas James Whatmore as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sun division of each ord share of £1.00 into 100ORD shares of £0.01 each. 30/03/2012	View PDF Resolutions RES13 ‐ Sun division of each ord share of £1.00 into 100ORD shares of £0.01 each. 30/03/2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
09 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
13 Jun 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	AP01	Appointment of Dr Victoria Lee as a director	View PDF Appointment of Dr Victoria Lee as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Ms Lea Anne Done-Jackson as a director	View PDF Appointment of Ms Lea Anne Done-Jackson as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Nicola Anne Done-Orrell as a director	View PDF Appointment of Nicola Anne Done-Orrell as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Mrs Jacqueline Anne Siddons as a director	View PDF Appointment of Mrs Jacqueline Anne Siddons as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Emily Joan Ismail as a director	View PDF Appointment of Emily Joan Ismail as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Peter Daniel Done as a director	View PDF Appointment of Peter Daniel Done as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 24	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 24 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AP01	Appointment of Fred Done as a director	View PDF Appointment of Fred Done as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Darryl Mark Lee as a director	View PDF Appointment of Darryl Mark Lee as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Simon Ismail as a director	View PDF Appointment of Simon Ismail as a director - link opens in a new window - 3 pages (3 pages)

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