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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) |
---|---|---|---|
29 May 2013 | TM01 | Termination of appointment of Emma Read as a director | |
29 May 2013 | TM01 | Termination of appointment of Sylvia Harvey as a director | |
29 May 2013 | TM01 | Termination of appointment of Simon Ford as a director | |
10 May 2013 | AP01 | Appointment of Ms Shirani Sabaratnam as a director | |
27 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
27 Mar 2012 | AUD | Auditor's resignation | |
01 Mar 2012 | AP01 | Appointment of Mr Francis Ralph Lee as a director | |
13 Feb 2012 | AP01 | Appointment of Ms Celia Rhiannon Taylor as a director | |
03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
14 Jul 2011 | TM01 | Termination of appointment of Simon Dickson as a director | |
02 Feb 2011 | TM01 | Termination of appointment of Margaret Bennett as a director | |
06 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Richard Henry Klein on 22 September 2010 | |
12 Oct 2010 | CH01 | Director's details changed for Simon Ford on 22 September 2010 | |
12 Oct 2010 | CH01 | Director's details changed for Sylvia Margaret Harvey on 22 September 2010 | |
20 May 2010 | AP01 | Appointment of Mr Simon Haig Dickson as a director | |
17 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
14 Jan 2010 | AP01 | Appointment of Margaret Joan Bennett as a director | |
14 Jan 2010 | AP01 | Appointment of Nicholas Fraser as a director | |
18 Dec 2009 | AP01 | Appointment of Paula Anne Le Dieu as a director | |
18 Dec 2009 | AP01 | Appointment of Richard Henry Klein as a director | |
18 Dec 2009 | AP01 | Appointment of Alexander Graham as a director |