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Company number 07324346

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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)
21 Jun 2013	TM01	Termination of appointment of John Swift as a director	View PDF Termination of appointment of John Swift as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Ann Dorothea Nicholl as a director	View PDF Appointment of Ann Dorothea Nicholl as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 no member list	View PDF Annual return made up to 23 July 2012 no member list - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	CH01	Director's details changed for Mr Alan John Jarvis on 1 June 2012	View PDF Director's details changed for Mr Alan John Jarvis on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 23 July 2011 no member list	View PDF Annual return made up to 23 July 2011 no member list - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CC06	Change of constitution by order of court or other authority	View PDF Change of constitution by order of court or other authority - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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