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Company number 09200431

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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)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH01	Director's details changed for Mr Michel De Boer on 7 July 2015	View PDF Director's details changed for Mr Michel De Boer on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP03	Appointment of Mr Jeremy David Batchelor as a secretary on 7 July 2015	View PDF Appointment of Mr Jeremy David Batchelor as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM02	Termination of appointment of Pennsec Limited as a secretary on 6 July 2015	View PDF Termination of appointment of Pennsec Limited as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to Charlton House 32 High Street Cullompton Devon EX15 1AE on 30 June 2015	View PDF Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to Charlton House 32 High Street Cullompton Devon EX15 1AE on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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