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Company number 04043124

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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)
20 Aug 2015	AP01	Appointment of Ms Bala Gnanapragasam as a director on 9 July 2015	View PDF Appointment of Ms Bala Gnanapragasam as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Ms Vanella Jackson as a director on 9 July 2015	View PDF Appointment of Ms Vanella Jackson as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Shelagh Morgan as a director on 9 July 2015	View PDF Termination of appointment of Shelagh Morgan as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Andrew Cozens as a director on 9 July 2015	View PDF Appointment of Mr Andrew Cozens as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Joan Rippingale as a director on 9 July 2015	View PDF Termination of appointment of Joan Rippingale as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM01	Termination of appointment of Anne Elizabeth Gibson as a director on 9 July 2015	View PDF Termination of appointment of Anne Elizabeth Gibson as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP03	Appointment of Mr Adrian Bagg as a secretary on 19 June 2015	View PDF Appointment of Mr Adrian Bagg as a secretary on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM02	Termination of appointment of Stephen John Fraser as a secretary on 19 June 2015	View PDF Termination of appointment of Stephen John Fraser as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	MR01	Registration of charge 040431240075, created on 10 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 040431240075, created on 10 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 25 pages (25 pages)
18 Apr 2015	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 70 in full	View PDF Satisfaction of charge 70 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 64 in full	View PDF Satisfaction of charge 64 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 72 in full	View PDF Satisfaction of charge 72 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 71 in full	View PDF Satisfaction of charge 71 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 73 in full	View PDF Satisfaction of charge 73 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 4 pages (4 pages)

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