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Company number 06654142

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(19 pages)
13 Dec 2016	TM01	Termination of appointment of Peter James Clennell as a director on 24 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Alistair John Christie as a director on 20 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
01 Sep 2016	TM01	Termination of appointment of Michelle Denise Pugh as a director on 16 January 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Malcolm John Baron as a director on 17 February 2016	(1 page)
29 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
23 Oct 2015	AP01	Appointment of Mrs Michelle Denise Pugh as a director on 20 May 2015	(2 pages)
22 Oct 2015	AR01	Annual return made up to 22 August 2015 no member list	(8 pages)
22 Oct 2015	AP01	Appointment of Mr George Barker as a director on 15 April 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Patrick Edward Collins as a director on 15 July 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr David Taylor as a director on 17 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Steven Lionel Stuart as a director on 15 October 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(8 pages)
15 Sep 2014	TM01	Termination of appointment of Rose Bourner as a director on 19 August 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Derek Peters as a director on 19 August 2014	(2 pages)
26 Mar 2014	AP01	Appointment of Ms Paula Lowson as a director	(2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 no member list	(7 pages)
22 Aug 2013	AD01	Registered office address changed from the Old Bank Swinburne Street Gateshead Tyne and Wear NE8 1AX on 22 August 2013	(1 page)
22 Aug 2013	AP01	Appointment of Ms Anne Groundwater as a director	(2 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2013	CH01	Director's details changed for Miss Lorraine Hughes on 20 April 2013	(2 pages)

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