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Company number 07512393

Date	Type	Description	View / Download
07 Jan 2015	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT England to C/O Stuart Sexton Bdh Business Centre Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 7 January 2015	(1 page)
20 Jun 2014	AD01	Registered office address changed from Richmond House 6 Hurts Yard Nottingham NG1 6JD on 20 June 2014	(1 page)
15 May 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10	(3 pages)
11 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
29 Nov 2013	TM01	Termination of appointment of Peter Tomlinson as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Stuart Andrew Sexton as a director	(2 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Hacking Ashton Llp Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT England on 27 June 2013	(1 page)
31 May 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
01 May 2013	MR01	Registration of charge 075123930006	(16 pages)
25 Apr 2013	MR01	Registration of charge 075123930005	(16 pages)
20 Apr 2013	MR01	Registration of charge 075123930003	(90 pages)
20 Apr 2013	MR01	Registration of charge 075123930004	(90 pages)
16 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
15 Apr 2013	TM02	Termination of appointment of David Macdonald as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mr Peter Tomlinson as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Anthony Barney as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Donna Barney as a director	(1 page)
15 Apr 2013	AD01	Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 15 April 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
19 Sep 2012	AD01	Registered office address changed from 6 Commerce Road Axon Business Park Peterborough Cambs PE2 6LR on 19 September 2012	(1 page)
19 Sep 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)