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Company number 07249415

Date	Type	Description	View / Download
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(6 pages)
07 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(24 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(7 pages)
10 Oct 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
10 Oct 2012	CH01	Director's details changed for Mr David King on 26 July 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Aug 2012	CH01	Director's details changed for Mr Philip Leslie Hancock Clayton on 28 September 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AP01	Appointment of Mr Mark Graham Banfield as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Stephen James Harris as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr David King as a director	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
26 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
11 May 2010	NEWINC	Incorporation	(21 pages)

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