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Company number 08466794

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Company Results (links open in a new window)
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 May 2016	AR01	Annual return made up to 28 March 2016 no member list	View PDF Annual return made up to 28 March 2016 no member list - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AAMD	Amended total exemption full accounts made up to 31 March 2015	View PDF Amended total exemption full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
19 Oct 2015	AR01	Annual return made up to 28 March 2015 no member list	View PDF Annual return made up to 28 March 2015 no member list - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AR01	Annual return made up to 13 December 2014 no member list	View PDF Annual return made up to 13 December 2014 no member list - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
18 Nov 2014	AD01	Registered office address changed from No 1 Byrom Place Spinningfields Manchester M3 3HG to C/O Peter Bull Flat 6, 25 Vereker Road Flat 6, 25 Vereker Road London W14 9JU W14 9JU on 18 November 2014	View PDF Registered office address changed from No 1 Byrom Place Spinningfields Manchester M3 3HG to C/O Peter Bull Flat 6, 25 Vereker Road Flat 6, 25 Vereker Road London W14 9JU W14 9JU on 18 November 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 no member list	View PDF Annual return made up to 28 March 2014 no member list - link opens in a new window - 3 pages (3 pages)
01 May 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 - 26 pages (26 pages)
18 Apr 2013	CH01	Director's details changed for Mr Joseph Baldwin Smith on 4 April 2013	View PDF Director's details changed for Mr Joseph Baldwin Smith on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Keith Arrowsmith as a director	View PDF Termination of appointment of Keith Arrowsmith as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Ms Katherine Patricia Ives as a director	View PDF Appointment of Ms Katherine Patricia Ives as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr Peter Anthony Bull as a director	View PDF Appointment of Mr Peter Anthony Bull as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr Joseph Baldwin Smith as a director	View PDF Appointment of Mr Joseph Baldwin Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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