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Company number 09102717

Date	Type	Description	View / Download
27 Jan 2016	AD01	Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY England to 16 Edinburgh Way Mountsorrel Loughborough Leicestershire LE12 7FU on 27 January 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Alison Jane Holmes as a secretary on 4 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Daniel Clive Terry as a director on 4 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of John Stephen Highley as a director on 4 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Leanne Jayne Bonner-Cooke as a director on 4 January 2016	(2 pages)
05 Aug 2015	AD01	Registered office address changed from 40 Leicester Road Shepshed Leicestershire LE12 9DQ to 35 - 37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 5 August 2015	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
08 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(6 pages)
22 Apr 2015	AP01	Appointment of Mr John Stephen Highley as a director on 31 March 2015	(2 pages)
22 Apr 2015	AP03	Appointment of Mrs Alison Jane Holmes as a secretary on 31 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of David Mark Hewitt as a director on 31 March 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mrs Elizabeth Naomi Shuttleworth as a director on 31 March 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Daniel Clive Terry as a director on 31 March 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Elizabeth Naomi Shuttleworth as a secretary on 31 March 2015	(1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)