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Company number 07465888

Date	Type	Description	View / Download
17 Sep 2014	TM01	Termination of appointment of Ben Hedges as a director on 1 January 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Duncan John Smart as a director on 31 December 2012	(1 page)
26 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 92	(8 pages)
26 Jun 2014	AP01	Appointment of Mr Ben Hedges as a director	(2 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Apr 2013	AP01	Appointment of Mr Duncan John Smart as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
11 Apr 2011	CH01	Director's details changed for Mr Andrew Christou Andrews on 11 April 2011	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Andrew Christou Andrews on 8 February 2011	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mrs Christine Rossiter on 8 February 2011	(2 pages)
08 Feb 2011	AD01	Registered office address changed from 6 Manor Grove Kennington Oxfordshire OX1 5QY England on 8 February 2011	(1 page)
08 Feb 2011	AD01	Registered office address changed from 168 Popes Lane Ealing London W5 4NJ England on 8 February 2011	(1 page)
01 Feb 2011	TM01	Termination of appointment of John Cooke as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Nicholas Revell as a director	(1 page)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)