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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) |
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11 Nov 2009 | TM01 | Termination of appointment of Peter Copp as a director | |
06 Nov 2009 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
28 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
10 Aug 2009 | 288a | Director appointed mrs marsali catriona craig | |
29 Jan 2009 | 363a | Annual return made up to 27/01/09 | |
29 Jan 2009 | 288c | Director's change of particulars / naomi lois / 27/01/2009 | |
29 Jan 2009 | 288b | Appointment terminated director noemi lois | |
29 Jan 2009 | 288b | Appointment terminated director carolyn lamb | |
13 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
16 Dec 2008 | 288a | Director appointed noemi lois | |
27 Nov 2008 | 288a | Director appointed naomi lois | |
18 Nov 2008 | 288a | Director appointed aravind reddy | |
03 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
09 May 2008 | 288a | Director appointed adam john hillhouse | |
09 May 2008 | 288a | Director appointed carolyn lamb | |
01 May 2008 | 288b | Appointment terminated director ronald gray | |
01 May 2008 | 288b | Appointment terminate, director donald james hutchins logged form | |
29 Jan 2008 | 363a | Annual return made up to 27/01/08 | |
29 Jan 2008 | 288b | Director resigned | |
29 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | 288b | Director resigned | |
19 Dec 2007 | 288b | Director resigned | |
12 Dec 2007 | 288a | New director appointed | |
30 Nov 2007 | 288b | Director resigned |