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Company number 06725268

Date	Type	Description	View / Download
15 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
08 Mar 2011	AP01	Appointment of Mr Mark Lloyd as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
10 Jan 2011	AD01	Registered office address changed from C/O Essex County Council, Adult Social Care, 69 Duke Street Chelmsford Essex CM1 1LX United Kingdom on 10 January 2011	(1 page)
20 Oct 2010	CH01	Director's details changed for Mr Eliot Lyne on 30 March 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
08 Jul 2010	TM01	Termination of appointment of Russell Thompson as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Celestino Perone as a director	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 March 2010 to 31 March 2009	(1 page)
31 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
30 Mar 2010	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Celestino Antonio Perone as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Eliot Lyne as a director	(2 pages)
30 Mar 2010	AP03	Appointment of Mr Eliot Lyne as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Mr Russell Holmes Thompson on 6 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr Mark Lloyd on 1 October 2009	(2 pages)
22 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
26 Mar 2009	288a	Director appointed mr russell holmes thompson	(2 pages)
26 Mar 2009	288a	Secretary appointed mr russell holmes thompson	(2 pages)
26 Mar 2009	288a	Director appointed mr mark lloyd	(2 pages)
25 Mar 2009	288b	Appointment terminated director peter whittingham	(1 page)