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Company number 08170258

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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)
10 Jul 2015	AD01	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD to 37 Commercial Road Poole Dorset BH14 0HU on 10 July 2015	View PDF Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD to 37 Commercial Road Poole Dorset BH14 0HU on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AP01	Appointment of Daniel Charles Upton as a director on 10 June 2015	View PDF Appointment of Daniel Charles Upton as a director on 10 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AP01	Appointment of Mrs Laura Banyard as a director on 10 June 2015	View PDF Appointment of Mrs Laura Banyard as a director on 10 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	TM01	Termination of appointment of Robin Tarrant-Willis as a director on 10 June 2015	View PDF Termination of appointment of Robin Tarrant-Willis as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	MR01	Registration of charge 081702580001, created on 10 June 2015	View PDF Registration of charge 081702580001, created on 10 June 2015 - link opens in a new window - 48 pages (48 pages)
17 Jun 2015	MR01	Registration of charge 081702580002, created on 10 June 2015	View PDF Registration of charge 081702580002, created on 10 June 2015 - link opens in a new window - 49 pages (49 pages)
13 Jan 2015	AP01	Appointment of Mr. Robin Tarrant-Willis as a director on 1 January 2015	View PDF Appointment of Mr. Robin Tarrant-Willis as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	TM01	Termination of appointment of Stuart John Folley as a director on 27 November 2014	View PDF Termination of appointment of Stuart John Folley as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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