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Company number 04554636

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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)
08 Nov 2011 AR01 Annual return made up to 10 October 2011 no member list
07 Nov 2011 MISC Section 519
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reappoint auditor, receive annual accounts, appointment of directors 20/12/2010
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 CC04 Statement of company's objects
21 Jan 2011 AP01 Appointment of Mr Jonathan Gowdy as a director
18 Jan 2011 AP01 Appointment of Mrs Cheryl Dawn Hiles as a director
18 Jan 2011 AP01 Appointment of Mr Merlin Hyman as a director
06 Jan 2011 AR01 Annual return made up to 10 October 2010 no member list
06 Jan 2011 TM01 Termination of appointment of Claire Gibson as a director
06 Jan 2011 TM01 Termination of appointment of Richard Cresswell as a director
06 Jan 2011 TM01 Termination of appointment of Juliet Davenport as a director
01 Dec 2010 TM01 Termination of appointment of Claire Gibson as a director
01 Dec 2010 TM01 Termination of appointment of Juliet Davenport as a director
01 Dec 2010 TM01 Termination of appointment of Richard Cresswell as a director
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 TM01 Termination of appointment of Stephen Ward as a director
06 Oct 2010 TM01 Termination of appointment of Simon Roberts as a director
06 Sep 2010 TM01 Termination of appointment of Richard Freeborn as a director
01 Jul 2010 TM01 Termination of appointment of Colin Palmer as a director
01 Jul 2010 TM01 Termination of appointment of Neil Evans as a director
12 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Dec 2009 AP01 Appointment of Michael David Legh Huntingford as a director