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Company number 08289511

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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)
19 Nov 2014 AR01 Annual return made up to 12 November 2014 no member list
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 12 November 2013 no member list
23 Mar 2013 AP01 Appointment of Mr Wayne Jon Bishop as a director
05 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 CC04 Statement of company's objects
24 Jan 2013 CC04 Statement of company's objects
09 Jan 2013 CH01 Director's details changed for Mrs Beverley Ann Smith on 9 January 2013
07 Jan 2013 TM01 Termination of appointment of Rupert Cecil as a director
02 Jan 2013 AP01 Appointment of Ms Mai-Ling Pilar Carmen Savage as a director
21 Dec 2012 AP01 Appointment of Mrs Beverley Ann Smith as a director
21 Dec 2012 AP01 Appointment of Mr Rupert Cecil as a director
21 Dec 2012 AP01 Appointment of Mrs Caroline Jane Parker as a director
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)