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Company number 07509458

Date	Type	Description	View / Download
12 Feb 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
12 Feb 2013	AP04	Appointment of Taylor Wessing Llp as a secretary	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
12 Feb 2013	CH03	Secretary's details changed for Mandy Jaye Zellmer on 12 February 2013	(1 page)
12 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(8 pages)
04 Mar 2011	AP03	Appointment of Mandy Jaye Zellmer as a secretary	(3 pages)
04 Mar 2011	AP01	Appointment of Mandy Jaye Zellmer as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Sheree Rae Mills as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Tina Renee Bode as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Kelly Sue Baugh as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 USD 100	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
31 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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