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Company number 07838231

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
05 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(12 pages)
06 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
24 May 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of John Wardle as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Nicholas Wrigley as a director	(1 page)
20 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 20 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of Patrick Conor Mcguigan as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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