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Company number 08174269

Date	Type	Description	View / Download
14 Aug 2015	TM01	Termination of appointment of Colin French as a director on 13 July 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 22 Lansdown Close Banbury Oxfordshire OX16 9LH to Orchard Clare Overthorpe Banbury Oxfordshire OX17 2AF on 14 August 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Andrew Winter as a secretary on 3 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Andrew Winter as a director on 2 January 2015	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 no member list	(15 pages)
18 Aug 2014	CH01	Director's details changed for Mr Colin French on 18 August 2014	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
10 Aug 2013	AR01	Annual return made up to 9 August 2013 no member list	(15 pages)
14 Mar 2013	AP01	Appointment of Mr Michael Dean as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mrs Caroline Jane Shields as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Jeremy Patrick Wilton as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr David Thomas Manners as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Edward John Punter as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Michael Cyril Peter Hansford as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Alan James Rampley as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Richard William Ashby as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Richard Edward Savory as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Alexander Lyczkowski as a director	(2 pages)
15 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 January 2013	(1 page)
09 Aug 2012	NEWINC	Incorporation	(37 pages)

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