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Company number 09410056

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Nazim Azemi as a director on 5 August 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Christopher John Selwood as a director on 5 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Christopher John Selwood as a director on 5 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Leonard Michael Palladino as a director on 23 July 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Jeffrey Graham Fishel as a director on 23 July 2016	(1 page)
16 Sep 2016	AP01	Appointment of Manfred Peters as a director on 10 August 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Terence Ronald Green as a director on 6 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of John Alistair Agnew as a director on 6 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Richard Joseph Day as a director on 6 July 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr John Alistair Agnew as a director on 1 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Mr Richard Joseph Day as a director on 8 April 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,280,277.4	(22 pages)
25 Apr 2016	SH02	Consolidation of shares on 6 August 2015	(5 pages)
25 Apr 2016	SH14	Redenomination of shares. Statement of capital 6 August 2015 GBP 42,420	(4 pages)
22 Apr 2016	TM01	Termination of appointment of Martin Oliver Murray Kelly as a director on 21 April 2016	(1 page)
21 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 14/09/2015 to 28/01/2016	(6 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
22 Mar 2016	CH01	Director's details changed for Leonard Michael Palladino on 22 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Jeffrey Graham Fishel as a secretary on 14 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Miss Gail Birkett as a secretary on 14 March 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Martin Oliver Murray Kelly as a director on 1 February 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Christopher John Selwood as a director on 4 January 2016	(2 pages)
26 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
11 Sep 2015	CERT8A	Commence business and borrow	(1 page)
11 Sep 2015	SH50	Trading certificate for a public company	(3 pages)

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