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) |
---|---|---|---|
22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
13 Aug 2012 | CH03 | Secretary's details changed for Ms Rabiya Sultana Nagi on 5 August 2012 | |
12 Jun 2012 | AP01 | Appointment of Michael Wright as a director on 1 May 2012 | |
12 Jun 2012 | TM01 | Termination of appointment of Mark Justin Stein as a director on 1 May 2012 | |
07 Mar 2012 | CH01 | Director's details changed for Duncan Neil Aldred on 1 January 2012 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
26 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
26 Aug 2011 | AD02 | Register inspection address has been changed | |
26 Aug 2011 | CH01 | Director's details changed for Mr Philip Millward on 6 August 2011 | |
26 Aug 2011 | CH01 | Director's details changed for Nicholas Paul Barrett on 6 August 2011 | |
26 Aug 2011 | CH01 | Director's details changed for Mr Christopher William Parfitt on 6 August 2011 | |
13 May 2011 | AP01 | Appointment of Andrew Robert Gilson as a director | |
13 May 2011 | TM01 | Termination of appointment of Richard Molyneux as a director | |
28 Apr 2011 | TM01 | Termination of appointment of Rabiya Nagi as a director | |
19 Apr 2011 | AP01 | Appointment of John Robert Fulcher as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
13 Apr 2010 | AP01 | Appointment of Mark Justin Stein as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Paul Staes as a director | |
29 Jan 2010 | AP01 | Appointment of Duncan Neil Aldred as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Giles Branston as a director | |
05 Jan 2010 | AA | Full accounts made up to 31 December 2008 |