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Company number 08090674

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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)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	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)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
01 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013	View PDF Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 - link opens in a new window - 4 pages (4 pages)
01 Jun 2013	CH01	Director's details changed for Mr Malcolm Thomas Walker on 1 June 2012	View PDF Director's details changed for Mr Malcolm Thomas Walker on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP03	Appointment of Iain Mcgrory as a secretary	View PDF Appointment of Iain Mcgrory as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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