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Company number 07299067

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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)
01 May 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Feb 2012 AD01 Registered office address changed from Alpine 7 the Street Tivetshall St Mary Diss Norfolk NR15 2BT on 10 February 2012
21 Dec 2011 AP01 Appointment of Angela Margaret Marshall as a director
21 Dec 2011 AP01 Appointment of Martin Marshall as a director
21 Dec 2011 AP01 Appointment of Mark Quinn as a director
21 Dec 2011 TM01 Termination of appointment of Vivienne Coleman as a director
21 Dec 2011 TM01 Termination of appointment of Peter Hayes as a director
15 Sep 2011 AR01 Annual return made up to 29 June 2011 no member list
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
05 Aug 2010 AP01 Appointment of Foina Margaret Borthwick as a director
02 Aug 2010 AP01 Appointment of Susan Ann Bircham as a director
02 Aug 2010 AP01 Appointment of Edward Bircham as a director
02 Aug 2010 AP01 Appointment of Peter William Hayes as a director
02 Aug 2010 AP01 Appointment of Vivienne Margaret Stacey Farquhar Coleman as a director
02 Aug 2010 AP01 Appointment of Audrey Willetts as a director
02 Aug 2010 AP01 Appointment of Keith William Elrick as a director
22 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
12 Jul 2010 AP03 Appointment of Anne Royle as a secretary
12 Jul 2010 AP01 Appointment of Edward O'donnell as a director
08 Jul 2010 TM02 Termination of appointment of Brian Reid Ltd as a secretary
08 Jul 2010 TM01 Termination of appointment of Stephen Mabbott as a director
29 Jun 2010 NEWINC Incorporation