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Company number 07270442

Date	Type	Description	View / Download
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Jun 2014	TM01	Termination of appointment of Stephen Cooper as a director	(1 page)
03 Jun 2014	MR01	Registration of charge 072704420001	(4 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 90	(4 pages)
23 Dec 2013	AP03	Appointment of Mr Iain Mcgrory as a secretary	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Miles St Clair Baird as a director	(2 pages)
21 Dec 2013	TM01	Termination of appointment of Jeremy Loudan as a director	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Jeremy William Loudan on 1 June 2012	(2 pages)
20 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
01 Oct 2011	AD01	Registered office address changed from 27B High Street Teddington Middlesex TW11 8ET England on 1 October 2011	(1 page)
05 Jul 2011	AP01	Appointment of Mr Stephen Cooper as a director	(2 pages)
05 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)