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Company number 08135574

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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 Oct 2013 AP01 Appointment of Mr Richard Insley Spurr as a director
17 Oct 2013 AP01 Appointment of Mr Stephen Walter Hill as a director
03 Oct 2013 TM01 Termination of appointment of Sophie Williams as a director
05 Jul 2013 AR01 Annual return made up to 5 July 2013 no member list
05 Jul 2013 AP01 Appointment of Mr Daniel William Wright as a director
05 Jul 2013 AP01 Appointment of Mrs Sylvia Lora Tidy-Harris as a director
05 Jul 2013 TM01 Termination of appointment of Stephen Abbott-Capps as a director
30 Apr 2013 AP03 Appointment of Mrs Caroline Patricia Smithers as a secretary
30 Apr 2013 TM01 Termination of appointment of Brian Davies as a director
22 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
13 Sep 2012 AP01 Appointment of Hazel Janet Ward as a director
13 Sep 2012 AP01 Appointment of Stephen Abbott-Capps as a director
13 Sep 2012 AP01 Appointment of John Turnball Kailofer as a director
13 Sep 2012 AP01 Appointment of Virginio Richichi as a director
13 Sep 2012 AP01 Appointment of Mrs Sandra Jane Crompton as a director
13 Sep 2012 AP01 Appointment of Sophie Bridget Williams as a director
13 Sep 2012 AP01 Appointment of Louise Michelle Reeve as a director
13 Sep 2012 AP01 Appointment of Daphne Ann Robinson as a director
13 Sep 2012 AP01 Appointment of Jonathan Peter O'farrell as a director
13 Sep 2012 AP01 Appointment of Mr Paul Anthony Hyde as a director
13 Sep 2012 AP01 Appointment of Deanna May Middleton as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 NEWINC Incorporation