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Company number 03043169

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2013	AR01	Annual return made up to 7 April 2013 no member list	View PDF Annual return made up to 7 April 2013 no member list - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	CH03	Secretary's details changed for Ms Emma Morris on 1 February 2013	View PDF Secretary's details changed for Ms Emma Morris on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Miss Celia Davies as a secretary	View PDF Appointment of Miss Celia Davies as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM02	Termination of appointment of Emma Morris as a secretary	View PDF Termination of appointment of Emma Morris as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
11 May 2012	AD01	Registered office address changed from the Depot 100 North Road Brighton BN1 1YE on 11 May 2012	View PDF Registered office address changed from the Depot 100 North Road Brighton BN1 1YE on 11 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 7 April 2012 no member list	View PDF Annual return made up to 7 April 2012 no member list - link opens in a new window - 6 pages (6 pages)
10 May 2012	CH01	Director's details changed for Mr Mark Timothy Power on 4 November 2011	View PDF Director's details changed for Mr Mark Timothy Power on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Mark Waugh as a director	View PDF Appointment of Mr Mark Waugh as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Gilane Tawadros on 4 November 2011	View PDF Director's details changed for Gilane Tawadros on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Karen Margaret Thomson Norquay on 4 November 2011	View PDF Director's details changed for Karen Margaret Thomson Norquay on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Matthew Robert Locke on 4 November 2011	View PDF Director's details changed for Mr Matthew Robert Locke on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Salman Momen as a director	View PDF Appointment of Mr Salman Momen as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Henna Nadeem as a director	View PDF Termination of appointment of Henna Nadeem as a director - link opens in a new window - 1 page (1 page)
09 May 2012	CH01	Director's details changed for Julian Rodriguez on 4 November 2011	View PDF Director's details changed for Julian Rodriguez on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Miss Charlotte Cotton on 31 March 2012	View PDF Director's details changed for Miss Charlotte Cotton on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Jane Laura Finnis on 4 November 2011	View PDF Director's details changed for Jane Laura Finnis on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH03	Secretary's details changed for Ms Emma Morris on 4 November 2011	View PDF Secretary's details changed for Ms Emma Morris on 4 November 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP01	Appointment of Karen Margaret Thomson Norquay as a director	View PDF Appointment of Karen Margaret Thomson Norquay as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Mr Matthew Robert Locke as a director	View PDF Appointment of Mr Matthew Robert Locke as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Mr Mark Timothy Power as a director	View PDF Appointment of Mr Mark Timothy Power as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Oliver Chanarin as a director	View PDF Termination of appointment of Oliver Chanarin as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of Ms Emma Morris as a secretary	View PDF Appointment of Ms Emma Morris as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Rebecca Drew as a secretary	View PDF Termination of appointment of Rebecca Drew as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)

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