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Company number 07910014

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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)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
05 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 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)
09 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 4 - link opens in a new window - 6 pages (6 pages)
01 Mar 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 - 5 pages (5 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr David James Pointer as a director	View PDF Appointment of Mr David James Pointer as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Janet Pointer as a director	View PDF Appointment of Janet Pointer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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