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Company number 08569588

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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)
17 Jul 2014	CH01	Director's details changed for Caroline Mary Tapley on 30 April 2014	View PDF Director's details changed for Caroline Mary Tapley on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	View PDF Current accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 13/09/2013	View PDF Resolutions RES13 ‐ Purchase agreement 13/09/2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AP01	Appointment of Mr Angelo Feliciello as a director	View PDF Appointment of Mr Angelo Feliciello as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP03	Appointment of Brian Leslie Palmer as a secretary	View PDF Appointment of Brian Leslie Palmer as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 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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