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Company number 07203743

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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)
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 15 September 2015 GBP 0.8000	View PDF Cancellation of shares. Statement of capital on 15 September 2015 GBP 0.8000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH06	Cancellation of shares. Statement of capital on 15 June 2015 GBP 0.8381	View PDF Cancellation of shares. Statement of capital on 15 June 2015 GBP 0.8381 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 0.8759	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 0.8759 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	TM01	Termination of appointment of James Stephen Houghton as a director on 28 April 2015	View PDF Termination of appointment of James Stephen Houghton as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Andrew John Collins as a director on 28 April 2015	View PDF Termination of appointment of Andrew John Collins as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP .954	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP .954 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	SH06	Cancellation of shares. Statement of capital on 16 March 2015 GBP 0.9540	View PDF Cancellation of shares. Statement of capital on 16 March 2015 GBP 0.9540 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015	View PDF Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 0.9591	View PDF Cancellation of shares. Statement of capital on 15 December 2014 GBP 0.9591 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 15 October 2014 GBP 0.9642	View PDF Cancellation of shares. Statement of capital on 15 October 2014 GBP 0.9642 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	SH06	Cancellation of shares. Statement of capital on 15 September 2014 GBP 0.9643	View PDF Cancellation of shares. Statement of capital on 15 September 2014 GBP 0.9643 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH06	Cancellation of shares. Statement of capital on 16 June 2014 GBP 0.9694	View PDF Cancellation of shares. Statement of capital on 16 June 2014 GBP 0.9694 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	View PDF Annual return made up to 25 March 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 0.9745	View PDF Cancellation of shares. Statement of capital on 6 May 2014 GBP 0.9745 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 0.9796	View PDF Cancellation of shares. Statement of capital on 6 May 2014 GBP 0.9796 - link opens in a new window - 4 pages (4 pages)

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