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Company number 07677543

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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)
08 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	TM01	Termination of appointment of Michael Clutterbuck as a director	View PDF Termination of appointment of Michael Clutterbuck as a director - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2014	MR01	Registration of charge 076775430004	View PDF Registration of charge 076775430004 - link opens in a new window - 41 pages (41 pages)
03 Dec 2013	MR01	Registration of charge 076775430003	View PDF Registration of charge 076775430003 - link opens in a new window - 41 pages (41 pages)
09 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AD01	Registered office address changed from 2 the Vinery Harford Square Chew Magna Bristol Somerset BS40 8RD on 17 July 2013	View PDF Registered office address changed from 2 the Vinery Harford Square Chew Magna Bristol Somerset BS40 8RD on 17 July 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 7	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Apr 2012	CH01	Director's details changed for Mr Jan Michael Biernat on 21 April 2012	View PDF Director's details changed for Mr Jan Michael Biernat on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Jan Michael Biernat on 13 January 2012	View PDF Director's details changed for Mr Jan Michael Biernat on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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