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Company number 06615803

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 10 June 2013 no member list
29 Jul 2013 TM01 Termination of appointment of Mark Miller as a director
29 Jul 2013 TM01 Termination of appointment of Grahame Broadbelt as a director
29 Jul 2013 TM01 Termination of appointment of Grahame Broadbelt as a director
29 Jul 2013 TM01 Termination of appointment of Tracey Brown as a director
29 Jul 2013 TM02 Termination of appointment of Grahame Broadbelt as a secretary
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 10 June 2012 no member list
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 10 June 2011 no member list
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 10 June 2010 no member list
26 Aug 2010 CH01 Director's details changed for Mr Grahame Broadbelt on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Mr Mark Stephen Miller on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Ms Tracey Brown on 1 January 2010
26 Aug 2010 CH03 Secretary's details changed for Grahame Broadbelt on 1 January 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 363a Annual return made up to 10/06/09
16 Sep 2009 287 Registered office changed on 16/09/2009 from francis house 112 hills road cambridge cambridgeshire CB2 1PH
02 Aug 2009 288a Director appointed mark miller
14 Jul 2009 288a Director appointed tracey brown
10 Jun 2008 NEWINC Incorporation