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Company number 07548132

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 103 issued shares shall remain unchanged 25/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 103 issued shares shall remain unchanged 25/02/2015 - link opens in a new window - 20 pages (20 pages)
11 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 104	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 104 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 103	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 103 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Jeoffrey Paul Batson on 15 January 2013	View PDF Director's details changed for Mr Jeoffrey Paul Batson on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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