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Company number 03548307

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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