| 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) |
|---|---|---|---|
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 29 Oct 2014 | AP01 | Appointment of Terence Michael Thornton as a director on 7 October 2014 | |
| 29 Oct 2014 | TM01 | Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Sep 2013 | CH01 | Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | TM01 | Termination of appointment of Nicholas Elmslie as a director | |
| 13 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 24 Oct 2011 | AP01 | Appointment of Dr Christopher John Bowlas as a director | |
| 05 Oct 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AP01 | Appointment of Nicholas Reginald Elmslie as a director | |
| 04 Apr 2011 | TM01 | Termination of appointment of Sue Rataj as a director | |
| 01 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
| 05 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
| 31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
| 30 Jun 2010 | TM02 | Termination of appointment of Christopher Eng as a secretary | |
| 04 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Sue Hodel Rataj on 1 October 2009 |