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Company number 01093474

Date	Type	Description	View / Download
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	TM01	Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012	(1 page)
14 Jun 2012	AP03	Appointment of Georges Desray as a secretary on 31 May 2012	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012	(1 page)
24 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012	(4 pages)
24 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012	(4 pages)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director on 1 January 2012	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Anthony Peter Clare as a director on 1 January 2012 ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012	(2 pages)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012 ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012	(2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts made up to 31 December 2009	(5 pages)
22 Sep 2010	AUD	Auditor's resignation	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Patrick Smith as a director	(1 page)
24 Aug 2010	AP01	Appointment of Anthony Peter Clare as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Peter Joseph Halpin on 18 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009	(1 page)
26 Oct 2009	AA	Accounts made up to 31 December 2008	(5 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)