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Company number 07669795

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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)
10 Dec 2013	AP01	Appointment of Ms Marie-Madeleine Savitzky as a director on 10 September 2013	View PDF Appointment of Ms Marie-Madeleine Savitzky as a director on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 14 June 2013 no member list	View PDF Annual return made up to 14 June 2013 no member list - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	CH03	Secretary's details changed for Julia Helen Mcgerty on 11 June 2013	View PDF Secretary's details changed for Julia Helen Mcgerty on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Leslie Graham Griffiths on 11 June 2013	View PDF Director's details changed for Leslie Graham Griffiths on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr John Stephen Sutter on 11 June 2013	View PDF Director's details changed for Mr John Stephen Sutter on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Linda Ann Smith on 11 June 2013	View PDF Director's details changed for Linda Ann Smith on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Julia Helen Mcgerty on 11 June 2013	View PDF Director's details changed for Julia Helen Mcgerty on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Karen Joanne Dudley on 11 June 2013	View PDF Director's details changed for Karen Joanne Dudley on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 no member list	View PDF Annual return made up to 14 June 2012 no member list - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	CH01	Director's details changed for Karen Joanne Dudley on 20 September 2011	View PDF Director's details changed for Karen Joanne Dudley on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Julia Helen Mcgerty on 20 September 2011	View PDF Director's details changed for Julia Helen Mcgerty on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH03	Secretary's details changed for Julia Helen Mcgerty on 20 September 2011	View PDF Secretary's details changed for Julia Helen Mcgerty on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Linda Ann Smith on 20 September 2011	View PDF Director's details changed for Linda Ann Smith on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr John Stephen Sutter on 20 September 2011	View PDF Director's details changed for Mr John Stephen Sutter on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Leslie Graham Griffiths on 20 September 2011	View PDF Director's details changed for Leslie Graham Griffiths on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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