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Company number 08412326

Date	Type	Description	View / Download
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015	(18 pages)
18 May 2015	AP03	Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 11/06/2015	(8 pages)
19 Feb 2015	AP03	Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015	(2 pages)
12 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Stanley John Christopher Borkowski	(5 pages)
15 Dec 2014	CH01	Director's details changed for Gordon Brown on 15 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Richard Arthur Meakes as a director on 2 June 2014	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
24 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 May 2014	AP01	Appointment of Mr Stanley John Christopher Borkowski as a director on 16 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2015	(3 pages)
16 May 2014	TM01	Termination of appointment of Peter Ridgers as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Peter Ridgers as a director	(1 page)
16 May 2014	TM02	Termination of appointment of Peter Ridgers as a secretary	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 100	(4 pages)
24 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(18 pages)
04 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/03/2014	(7 pages)
13 Mar 2013	AP03	Appointment of Peter Norman Ridgers as a secretary	(3 pages)
13 Mar 2013	AP01	Appointment of Gordon Brown as a director	(3 pages)
13 Mar 2013	AP01	Appointment of Gwyn Edward Powell as a director	(3 pages)
13 Mar 2013	AP01	Appointment of Mr Peter Norman Ridgers as a director	(3 pages)
13 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
20 Feb 2013	NEWINC	Incorporation	(29 pages)