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Company number 07337217

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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)
31 Aug 2012 TM01 Termination of appointment of Vanessa-Jane Boukharouba as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 5 August 2011 no member list
17 Aug 2011 TM01 Termination of appointment of Jeannette Lawton as a director
17 Aug 2011 TM01 Termination of appointment of Stephen Ralph as a director
17 Aug 2011 TM01 Termination of appointment of Angela Ralph as a director
03 Mar 2011 AP01 Appointment of Phillipa Marie Butterwick as a director
22 Feb 2011 AP01 Appointment of Nigel Anthony Wootton as a director
12 Jan 2011 CERTNM Company name changed for us 2\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
12 Jan 2011 CONNOT Change of name notice
29 Dec 2010 CC04 Statement of company's objects
29 Dec 2010 MEM/ARTS Memorandum and Articles of Association
29 Dec 2010 TM01 Termination of appointment of Sheliey-Araine Stewart as a director
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)