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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) |
---|---|---|---|
13 Nov 2008 | 288b | Appointment terminated secretary byford louisy | |
06 Nov 2008 | 288b | Appointment terminated director edward dutton | |
11 Aug 2008 | 288a | Director appointed laurent matras logged form | |
31 Jul 2008 | 288a | Director appointed mr laurent matras | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jul 2008 | 363a | Annual return made up to 30/06/08 | |
10 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2008 | 288b | Appointment terminated director martyn capewell | |
27 Feb 2008 | 288a | Director appointed paul anthony pancham | |
27 Feb 2008 | 288b | Appointment terminated director andrew goldby | |
27 Feb 2008 | 288b | Appointment terminated director david mcmillan | |
28 Nov 2007 | 288a | New director appointed | |
23 Oct 2007 | 288a | New director appointed | |
16 Oct 2007 | 288a | New director appointed | |
14 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2007 | 363a | Annual return made up to 30/06/07 | |
25 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 288b | Director resigned | |
30 May 2007 | AA | Full accounts made up to 31 December 2006 | |
17 May 2007 | 288a | New director appointed | |
20 Feb 2007 | 288c | Director's particulars changed | |
06 Dec 2006 | 288b | Director resigned | |
14 Aug 2006 | 288a | New director appointed |