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Company number 08619881

Date	Type	Description	View / Download
12 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
29 Oct 2014	TM01	Termination of appointment of Joanna Mckenzie as a director on 20 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Ann Taylor as a director on 20 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Hugh Frederick Shanks as a director on 20 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mrs Rosalyn Molly Mcgibbon as a director on 20 October 2014	(3 pages)
20 Aug 2014	AR01	Annual return made up to 22 July 2014	(22 pages)
14 Aug 2014	TM01	Termination of appointment of Marilyn Margaret Tinton as a director on 21 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Adrian Rawdon Webb as a director on 21 July 2014	(3 pages)
21 Jul 2014	AP01	Appointment of Mrs Joanna Mckenzie as a director on 3 July 2014	(3 pages)
20 Jun 2014	CH01	Director's details changed for Mr Jonathan Carrick Pickering on 6 June 2014	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Olive Proudfoot as a director	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
04 Nov 2013	CC04	Statement of company's objects	(22 pages)
24 Oct 2013	AP01	Appointment of Mr Christopher John Lewis as a director	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Jose Penrose as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mrs Susan Ocego Abbott as a director	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Scott Fielding as a director	(2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2013	NEWINC	Incorporation	(44 pages)