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Company number 04733829

Date	Type	Description	View / Download
18 Nov 2013	AP01	Appointment of Mr Adam Neil Bishop as a director	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(10 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 98,729	(3 pages)
14 Mar 2013	AP01	Appointment of Mr Benjamin Giles Hart as a director	(2 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 98,729	(3 pages)
31 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	(20 pages)
17 Oct 2012	AP03	Appointment of Mr David Bruce as a secretary	(1 page)
16 Oct 2012	TM02	Termination of appointment of Frederick Perkins as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Mr Antony Carbonari as a director	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 98,729	(3 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(8 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
09 Sep 2011	AP01	Appointment of Mr Ben Hart as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Graham Harvey Craig as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
13 Jul 2011	CH01	Director's details changed for Mr Frederick James Perkins on 1 July 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Rosemary Perkins on 1 July 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Frederick James Perkins on 1 July 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Gavin Barrett on 1 July 2011	(2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(9 pages)
30 Apr 2010	CH01	Director's details changed for Gavin Barrett on 14 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Rosemary Perkins on 10 April 2010	(2 pages)