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Company number 07708081

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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)
02 Jan 2013	TM01	Termination of appointment of Stephen O'neill as a director	View PDF Termination of appointment of Stephen O'neill as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AD01	Registered office address changed from C/O Nigel Quarmby 20 Lindi Avenue Grappenhall Warrington WA4 2SJ United Kingdom on 28 August 2012	View PDF Registered office address changed from C/O Nigel Quarmby 20 Lindi Avenue Grappenhall Warrington WA4 2SJ United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Mr Nigel Quarmby on 3 August 2011	View PDF Director's details changed for Mr Nigel Quarmby on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Stephen Anthony O'neill on 3 August 2011	View PDF Director's details changed for Mr Stephen Anthony O'neill on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Robert Alexander Bates on 3 August 2011	View PDF Director's details changed for Mr Robert Alexander Bates on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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