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Company number 05269423

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 February 2012 GBP 277,000	(3 pages)
01 Nov 2011	AP01	Appointment of Miss Carla Lesley Fern as a director	(2 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	CH01	Director's details changed for Richard Philip Clarke on 23 September 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Mr Allan Clark on 23 September 2011	(1 page)
03 Oct 2011	CH01	Director's details changed for Richard Philip Clarke on 3 September 2011	(2 pages)
28 Sep 2011	SH02	Sub-division of shares on 2 September 2011	(5 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 88,000	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
14 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 May 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of Edward Thompson as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	AD01	Registered office address changed from Cornelius House, Whitehouse Court, Broad Street Cannock Staffordshire WS11 0BH on 14 October 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,200	(2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,200	(2 pages)
18 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Richard Philip Clarke on 20 October 2009	(2 pages)
15 Sep 2009	88(2)	Ad 21/01/09\gbp si 200@1=200\gbp ic 1000/1200\	(3 pages)
14 Sep 2009	288a	Secretary appointed mr allan clark	(1 page)
14 Sep 2009	288a	Director appointed mr edward guy matthew thompson	(2 pages)
14 Sep 2009	288b	Appointment terminated secretary richard clarke	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)