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Company number 08774124

Date	Type	Description	View / Download
08 Nov 2016	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 5 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jul 2016	TM01	Termination of appointment of Jennifer Bernice Campbell as a director on 8 July 2016	(1 page)
18 Mar 2016	CH01	Director's details changed for Mr Adrian Anthony Roberts on 18 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Adrian Anthony Roberts as a director on 1 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mrs Fiona Walmsley as a director on 1 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Elizabeth Anne Richards as a director on 6 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Tracey Graham as a director on 6 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Michael Brendan Coffey as a director on 6 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Timothy Andrew Allen as a director on 6 January 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(9 pages)
07 Dec 2015	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 7 December 2015	(2 pages)
07 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
28 Oct 2015	TM01	Termination of appointment of Anne Patricia Peters-Phillips as a director on 14 September 2015	(1 page)
01 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
06 May 2015	CH01	Director's details changed for Anne Patricia Dalgleish on 6 May 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Lord David James Fletcher Hunt as a director on 6 January 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Anne Patricia Dalgleish as a director on 6 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Michael Brendan Coffey as a director on 6 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Jennifer Bernice Campbell as a director on 6 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Timothy Andrew Allen as a director on 6 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr John Richard Howells as a director on 6 January 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(3 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 1	(43 pages)