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Company number 08565093

Date	Type	Description	View / Download
06 Jun 2015	AP01	Appointment of Mr Dafydd Morgan Williams as a director on 5 June 2015	(2 pages)
06 Jun 2015	TM01	Termination of appointment of Clive Morgan Williams as a director on 5 June 2015	(1 page)
06 Jun 2015	CH03	Secretary's details changed for Mr Clive Morgan Williams on 5 June 2015	(1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(4 pages)
20 May 2014	TM01	Termination of appointment of Waris Khan as a director	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 999	(3 pages)
20 May 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
20 May 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
20 May 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Clive Morgan Williams as a director	(2 pages)
20 May 2014	AP03	Appointment of Mr Clive Morgan Williams as a secretary	(2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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