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Company number 07280241

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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)
20 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 20.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 10.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH02	Sub-division of shares on 10 May 2013	View PDF Sub-division of shares on 10 May 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub diveded 10 iss ord shar of $1.00 each into 1000 ord sha of 0.01 each 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub diveded 10 iss ord shar of $1.00 each into 1000 ord sha of 0.01 each 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 May 2013	AP03	Appointment of Mrs Portia Cousins as a secretary	View PDF Appointment of Mrs Portia Cousins as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	TM01	Termination of appointment of Caroline Raynsford as a director	View PDF Termination of appointment of Caroline Raynsford as a director - link opens in a new window - 1 page (1 page)
21 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	CH01	Director's details changed for Mr Christopher Bialan on 1 July 2011	View PDF Director's details changed for Mr Christopher Bialan on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Robert Leslie Cousins on 1 July 2011	View PDF Director's details changed for Mr Robert Leslie Cousins on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Ms Caroline Sally Diane Raynsford on 1 July 2011	View PDF Director's details changed for Ms Caroline Sally Diane Raynsford on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM01	Termination of appointment of Jennifer Connelly as a director	View PDF Termination of appointment of Jennifer Connelly as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 October 2011	View PDF Current accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU England on 9 May 2011	View PDF Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU England on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 10 June 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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