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Company number 07692843

Date	Type	Description	View / Download
29 Sep 2014	AP01	Appointment of Alistair Barrington Collier as a director on 19 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Alexander Barrington Collier as a director on 23 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Michelle Collier as a director on 23 July 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Alexander Collier as a director	(1 page)
19 Jun 2014	AP01	Appointment of Ms Michelle Collier as a director	(2 pages)
29 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(3 pages)
30 Jul 2013	CH01	Director's details changed for Mr Alexander Barrington Collier on 30 July 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Miller as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Alexander Barrington Collier as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Michael John Miller as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Alexander Collier as a director	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
14 Jan 2013	TM01	Termination of appointment of Michael Miller as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr Alexander Barrington Collier as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
23 May 2012	TM01	Termination of appointment of Alexander Collier as a director	(2 pages)
23 May 2012	AP01	Appointment of Michael John Miller as a director	(3 pages)
23 May 2012	AD01	Registered office address changed from 1 Commodore House Juniper Drive London SW18 1TW United Kingdom on 23 May 2012	(2 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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