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) |
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23 Apr 2015 | AR01 | Annual return made up to 11 April 2015 no member list | |
23 Apr 2015 | TM01 | Termination of appointment of Yoritaka Tashiro as a director on 1 June 2014 | |
23 Apr 2015 | TM01 | Termination of appointment of Claudette Savaria as a director on 1 May 2014 | |
19 Jun 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
28 Apr 2014 | AR01 | Annual return made up to 11 April 2014 no member list | |
21 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
07 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
01 Aug 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | AR01 | Annual return made up to 11 April 2013 no member list | |
22 May 2013 | CH01 | Director's details changed for Mr Robert Wayne Small on 1 August 2012 | |
02 May 2012 | AR01 | Annual return made up to 11 April 2012 no member list | |
02 May 2012 | TM01 | Termination of appointment of Alan Smith as a director on 31 March 2012 | |
02 May 2012 | CH01 | Director's details changed for Mr Gabriel Robertus Franciscus Maria De Buysscher on 1 May 2011 | |
02 May 2012 | CH01 | Director's details changed for Steve Palframan on 31 October 2011 | |
15 Aug 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 11 April 2011 no member list | |
02 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 11 April 2010 no member list | |
26 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Apr 2010 | AD02 | Register inspection address has been changed | |
25 Apr 2010 | CH01 | Director's details changed for Mr Alan Smith on 1 October 2009 | |
25 Apr 2010 | CH01 | Director's details changed for Steve Palframan on 1 October 2009 | |
25 Apr 2010 | CH01 | Director's details changed for Claudette Savaria on 1 October 2009 | |
25 Apr 2010 | CH01 | Director's details changed for Yoritaka Tashiro on 1 October 2009 |