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Company number 08564521

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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)
27 Oct 2014	TM01	Termination of appointment of Giovanni Esposito as a director on 13 October 2014	View PDF Termination of appointment of Giovanni Esposito as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Tracy Derry Mcseveney on 12 May 2014	View PDF Director's details changed for Tracy Derry Mcseveney on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 no member list	View PDF Annual return made up to 11 June 2014 no member list - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	CH01	Director's details changed for Mickel Morris on 20 December 2013	View PDF Director's details changed for Mickel Morris on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from Bseen Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 31 March 2014	View PDF Registered office address changed from Bseen Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 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 - 28 pages (28 pages)
24 Oct 2013	TM01	Termination of appointment of Laura Yates as a director	View PDF Termination of appointment of Laura Yates as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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