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Company number 08450318

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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)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	TM01	Termination of appointment of Katherine Claydon as a director	View PDF Termination of appointment of Katherine Claydon as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Mr Simon Scott Drakeford as a director	View PDF Appointment of Mr Simon Scott Drakeford as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP01	Appointment of Nicholas Peter Wilson as a director	View PDF Appointment of Nicholas Peter Wilson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP03	Appointment of Nicholas Peter Wilson as a secretary	View PDF Appointment of Nicholas Peter Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	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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