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Company number 08137465

Date	Type	Description	View / Download
06 Feb 2017	AA	Total exemption full accounts made up to 31 August 2016	(13 pages)
04 Jan 2017	AP01	Appointment of Mrs Ruth Mary Richey as a director on 15 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Robert Richard Hill as a director on 15 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Robert Richard Hill as a director on 15 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mrs Susan Jane Clarke as a director on 16 August 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Feb 2016	AA	Total exemption full accounts made up to 31 August 2015	(10 pages)
14 Jan 2016	TM01	Termination of appointment of David Rooke as a director on 16 December 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mrs Peggy Joan Peckham as a director on 27 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mrs Heather May Stanley as a director on 16 July 2015	(2 pages)
06 Aug 2015	AP03	Appointment of Mr Robert Richard Hill as a secretary on 16 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Maria Cristina Delgado Montes as a secretary on 17 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Maria Cristina Delgado Montes as a director on 16 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Robert Richard Hill as a director on 16 July 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 no member list	(5 pages)
27 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(12 pages)
25 Mar 2015	AP01	Appointment of Mr Graham Featherstone Peart as a director on 12 March 2015	(2 pages)
28 Jul 2014	AR01	Annual return made up to 10 July 2014 no member list	(5 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	(3 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(8 pages)
26 Mar 2014	CH01	Director's details changed for Deacon Ruth Mary Richey on 26 March 2014	(2 pages)
26 Mar 2014	AP03	Appointment of Dr Maria Cristina Delgado Montes as a secretary	(2 pages)
18 Mar 2014	CH01	Director's details changed for Mrs Maria Cristina Delgado Montes on 18 March 2014	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Nelson House Nelson Close High Wycombe Bucks HP13 7NS on 10 December 2013	(1 page)

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