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Company number 02343760

Date	Type	Description	View / Download
17 Dec 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Apr 2012	AP01	Appointment of Deidrene Caporali as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mrs Jolanta Pilecka as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(9 pages)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(23 pages)
06 Sep 2011	AP01	Appointment of Mr Adam John Witherow Brown as a director	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Apr 2011	TM01	Termination of appointment of Richard O'reilly as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Craig Such as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Ian Little as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of John Beech as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Antony Barrow as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Robert Parkinson as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Paul Druckman as a director	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Ian Little as a secretary	(2 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(13 pages)
02 Feb 2011	CH01	Director's details changed for Kevin Gregory Misselbrook on 1 February 2011	(2 pages)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Feb 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(13 pages)
29 Jan 2010	CH01	Director's details changed for Mr Craig Karl Such on 27 January 2010	(2 pages)