FN1

Company number 02067702

Date	Type	Description	View / Download
23 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
28 Feb 2011	TM01	Termination of appointment of Liam Coleman as a director	(1 page)
20 Dec 2010	AP01	Appointment of Philip Andrew Townsend as a director	(2 pages)
03 Dec 2010	AP03	Appointment of Julyan Paul as a secretary	(1 page)
03 Dec 2010	TM02	Termination of appointment of Philip Vinall as a secretary	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
30 Jun 2010	CH01	Director's details changed for John Norman Tibbles on 30 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mark Martin Rennison on 30 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Liam John Coleman on 30 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Philip Gary Vinall on 30 June 2010	(1 page)
05 May 2010	TM01	Termination of appointment of Mark Hedges as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mark Stuart Sinclair Hedges as a director	(3 pages)
30 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(12 pages)
24 Mar 2010	SH19	Statement of capital on 24 March 2010 GBP 1	(4 pages)
24 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	(2 pages)
24 Mar 2010	SH20	Statement by directors	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
16 Mar 2009	363a	Return made up to 05/03/09; full list of members	(8 pages)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
09 Dec 2008	288c	Director's change of particulars / john tibbles / 28/02/2008	(1 page)
27 May 2008	288b	Appointment terminated secretary tonia smithers	(1 page)
27 May 2008	288a	Secretary appointed philip gary vinall	(2 pages)
17 Mar 2008	363a	Return made up to 05/03/08; full list of members	(6 pages)
26 Feb 2008	288b	Appointment terminated secretary russell johnston	(1 page)