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Company number 05912761

Date	Type	Description	View / Download
23 Nov 2014	AP01	Appointment of Paul Norman as a director on 8 November 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
24 Oct 2013	AP01	Appointment of Kathleen Adele Chapman as a director	(2 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2013	AR01	Annual return made up to 22 August 2013 no member list	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
07 Mar 2013	TM01	Termination of appointment of Richard Fairhurst as a director	(1 page)
16 Sep 2012	AP01	Appointment of Simon Poole as a director	(2 pages)
16 Sep 2012	AP01	Appointment of Frederik Sven Ramm as a director	(2 pages)
16 Sep 2012	TM01	Termination of appointment of Stephen Coast as a director	(1 page)
16 Sep 2012	TM01	Termination of appointment of Mikel Maron as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 no member list	(5 pages)
08 Jul 2012	AP01	Appointment of Richard James Fairhurst as a director	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Nov 2011	AP01	Appointment of Mr. Matthew Lloyd Amos as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 22 August 2011 no member list	(5 pages)
05 Nov 2011	AP01	Appointment of Mr. Dermot Mcnally as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Emilie Laffray as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Iv?!N S?!Nchez Ortega as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Simone Cortesi as a director	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(9 pages)
18 Nov 2010	AR01	Annual return made up to 22 August 2010 no member list	(5 pages)
18 Nov 2010	CH01	Director's details changed for Mr Mikel Eruch Maron on 22 August 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Stephen Philip Coast on 22 August 2010	(2 pages)