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Company number 07345747

Date	Type	Description	View / Download
24 Sep 2014	AD01	Registered office address changed from , Pekin Building 23 Harrington Street, Liverpool, Merseyside, L2 9QA to 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(3 pages)
11 Mar 2014	TM01	Termination of appointment of Joanne Fazakerley as a director	(1 page)
09 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
03 May 2012	AP01	Appointment of Mrs Joanne Fazakerley as a director	(2 pages)
03 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
03 Oct 2011	CH01	Director's details changed for Mr Lee James Spencer on 13 August 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Mike Fazakerley as a director	(1 page)
22 Sep 2011	AD01	Registered office address changed from , 3rd Floor 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom on 22 September 2011	(2 pages)
13 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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