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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) |
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22 Jul 2015 | AP01 | Appointment of Mr Gaetano Ferrante as a director on 1 March 2015 | |
27 Feb 2015 | RESOLUTIONS |
Resolutions
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22 Jan 2015 | RESOLUTIONS |
Resolutions
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20 Jan 2015 | TM01 | Termination of appointment of Mandy Louise Mccrohon as a director on 1 September 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Jacqui Tongue as a director on 1 September 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Jenny Norbury as a director on 1 September 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Nicola Conroy as a director on 1 September 2014 | |
20 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
30 Dec 2014 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ | |
03 Dec 2014 | AP01 | Appointment of Mr Scott Wheatley as a director on 1 November 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Scott Wheatley as a director on 1 October 2014 | |
03 Dec 2014 | AP01 | Appointment of Mr Scott Wheatley as a director on 1 October 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Matthew Wallis Baldwin as a director on 1 October 2014 | |
20 Nov 2014 | TM02 | Termination of appointment of Browne Jacobson Llp as a secretary on 1 April 2014 | |
25 Jun 2014 | AR01 | Annual return made up to 10 June 2014 no member list | |
25 Jun 2014 | AP01 | Appointment of Mrs Jenny Norbury as a director on 1 April 2014 | |
25 Jun 2014 | AP01 | Appointment of Mrs Jacqui Tongue as a director on 1 April 2014 | |
25 Jun 2014 | TM02 | Termination of appointment of Dawn Linda Maher as a secretary on 1 April 2014 | |
25 Jun 2014 | AP01 | Appointment of Mrs Nicola Conroy as a director on 1 April 2014 | |
25 Jun 2014 | AP04 | Appointment of Browne Jacobson Llp as a secretary on 1 April 2014 | |
06 Feb 2014 | AP03 | Appointment of Ms Dawn Linda Maher as a secretary on 6 February 2014 | |
06 Feb 2014 | TM02 | Termination of appointment of Hilary Esther Barber as a secretary on 5 February 2014 | |
06 Feb 2014 | TM01 | Termination of appointment of Lindsey Jean Clark as a director on 6 February 2014 | |
06 Feb 2014 | TM01 | Termination of appointment of Mary Wilkie as a director on 6 February 2014 | |
06 Feb 2014 | TM01 | Termination of appointment of Simon Turney as a director on 6 February 2014 |