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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) |
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09 Sep 2010 | CH01 | Director's details changed for Timothy Stephen Bowles on 24 August 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Nigel Howell on 24 August 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Georgina Jeanette Bigg on 24 August 2010 | |
30 Jul 2010 | AP01 | Appointment of Mr Anthony Nicholas Kemmer as a director | |
30 Jul 2010 | AP01 | Appointment of Ms Melinda Jane Appleby as a director | |
30 Jul 2010 | AP01 | Appointment of Mr Peter Stephen Raynes as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Brian Wood as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Anne Robinson as a director | |
12 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jul 2010 | MISC | Minutes of meeting | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Sep 2009 | 288a | Director appointed mr ali mohammad miraj | |
23 Sep 2009 | 288b | Appointment terminated director andrew brown | |
14 Sep 2009 | 363a |
Annual return made up to 24/08/09
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14 Sep 2009 | 288c | Secretary's change of particulars / helen jennings / 13/09/2008 | |
05 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Sep 2008 | 363a |
Annual return made up to 24/08/08
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03 Sep 2008 | 353 | Location of register of members | |
03 Sep 2008 | 190 | Location of debenture register | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from 128 southwark street london SE1 0SW | |
18 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Aug 2008 | RESOLUTIONS |
Resolutions
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01 Aug 2008 | 288a | Director appointed caroline drummond | |
01 Aug 2008 | 288a |
Director appointed nigel howell
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01 Aug 2008 | 288a | Director appointed timothy stephen bowles |