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Company number 07399435

Date	Type	Description	View / Download
03 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
03 Nov 2012	CH01	Director's details changed for Mr Allan John Beckley on 4 October 2012	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 100	(3 pages)
16 May 2012	TM01	Termination of appointment of Graham Flack as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mr Graham Henry Flack as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Mr Allan John Beckley as a director	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Powrie Appleby (Secretaries) Limited as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
10 Oct 2011	CH01	Director's details changed for Mr Songphon Kueawitha on 10 October 2011	(2 pages)
29 Nov 2010	AD01	Registered office address changed from Queen Anne House , 4,6&8 New Street Leicester LE1 5NR England on 29 November 2010	(2 pages)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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