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Company number 05234954

Date	Type	Description	View / Download
10 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
19 Aug 2014	TM01	Termination of appointment of Alastair Neil Murray as a director on 19 August 2014	(1 page)
19 Aug 2014	AP01	Appointment of Joseph Albert Bourne as a director on 19 August 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Alastair Neil Murray on 15 April 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Alastair Neil Murray on 14 April 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(3 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
04 Nov 2013	TM02	Termination of appointment of Tracy Keill as a secretary	(1 page)
12 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 Oct 2012	AP03	Appointment of Tracy Elizabeth Keill as a secretary	(2 pages)
22 May 2012	CH01	Director's details changed for Mr Alastair Neil Murray on 1 January 2012	(2 pages)
16 May 2012	TM02	Termination of appointment of Nicholas Marley as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
11 May 2009	288c	Director's change of particulars / alastair murray / 01/05/2009	(1 page)
03 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
03 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
01 Jul 2008	288a	Director appointed alastair murray	(1 page)