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Company number 09017632

Date	Type	Description	View / Download
23 Jul 2015	AP01	Appointment of Mark Wittet as a director on 30 June 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Andrew James Simm as a director on 30 June 2015	(3 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jun 2015	TM01	Termination of appointment of Anthony Baughan as a director on 21 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Ellen Janie Woodrow as a director on 21 May 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 29 April 2015 no member list	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Timothy James Philip Chapple as a director on 12 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Anthony Baughan as a director on 17 July 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Mark Richard Gardner as a director on 17 July 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Richard Ian John King as a director on 17 July 2014	(3 pages)
09 Jul 2014	AP01	Appointment of Ricardo Victor Benito as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Ian Barratt as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Ellen Janie Woodrow as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Timothy James Philip Chapple as a director	(3 pages)
20 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 15/05/2014	(39 pages)
29 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)

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