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Company number 07441729

Date	Type	Description	View / Download
29 Aug 2013	TM01	Termination of appointment of Tania Baker as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Stuart Plummer as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Michelle Rice as a director	(1 page)
01 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 16 November 2012 no member list	(7 pages)
10 Jan 2013	AP01	Appointment of Mrs Caroline Debra Livingstone as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Steven Brice as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Paul Kirkland as a director	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
31 May 2012	AP01	Appointment of Mr Michael John Gutreich as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Phillip Robert Henry Jennison as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Paul Frederick Kirkland as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Stuart Plummer as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Michael Jones as a director	(1 page)
31 May 2012	TM01	Termination of appointment of Andrew O'toole as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 no member list	(7 pages)
28 Nov 2011	TM01	Termination of appointment of Robert Johnstone as a director	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(23 pages)

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