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Company number NI052306

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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)
08 Jul 2014 AP01 Appointment of Ms Francesca Rosada as a director
11 Jun 2014 MR01 Registration of charge 0523060001
28 May 2014 CH01 Director's details changed for Dorit Reppert on 27 May 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AP01 Appointment of Mr Conor Michael Cleland as a director
03 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
03 Apr 2013 AP03 Appointment of Mr Stephen William Wood as a secretary
02 Apr 2013 TM02 Termination of appointment of John Wood as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 31 March 2012 no member list
22 May 2012 CH03 Secretary's details changed for Mr John Wood on 28 October 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 31 March 2010 no member list
14 Jul 2010 CH03 Secretary's details changed for John Wood on 10 January 2010
14 Jul 2010 TM01 Termination of appointment of Alistair Mullan as a director
14 Jul 2010 CH01 Director's details changed for Stephen William Wood on 10 January 2010
14 Jul 2010 CH01 Director's details changed for John Wood on 10 January 2010
14 Jul 2010 CH01 Director's details changed for Dorit Reppert on 10 January 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 371S(NI) 31/03/09 annual return shuttle
01 Mar 2009 AC(NI) 31/03/08 annual accts
02 May 2008 371S(NI) 31/03/08 annual return shuttle