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Company number 08202816

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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)
09 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	View PDF Annual return made up to 5 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	TM01	Termination of appointment of Edward Simons as a director	View PDF Termination of appointment of Edward Simons as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Kent Walwin as a director	View PDF Termination of appointment of Kent Walwin as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 163,016.69	View PDF Statement of capital following an allotment of shares on 17 January 2013 GBP 163,016.69 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 162,850.02	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 162,850.02 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP02	Appointment of The Fat Controller Limited as a director	View PDF Appointment of The Fat Controller Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Bill Jones as a director	View PDF Appointment of Bill Jones as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Ben Timlett as a director	View PDF Appointment of Ben Timlett as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 76 pages (76 pages)
05 Sep 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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