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Company number 06845950

Date	Type	Description	View / Download
10 Mar 2014	CH01	Director's details changed for Mr Russell Andrew Owen on 6 June 2013	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
01 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
01 Mar 2013	CH01	Director's details changed for Mr Russell Andrew Owen on 30 September 2012	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
14 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
28 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jan 2011	AD01	Registered office address changed from Unit 3 Abbeymead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU England on 4 January 2011	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
01 Apr 2010	AA01	Current accounting period shortened from 13 September 2010 to 31 August 2010	(1 page)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Russell Andrew Owen on 20 February 2010	(2 pages)
19 Feb 2010	AP01	Appointment of Mr Martyn Mcguiness as a director	(2 pages)
17 Feb 2010	AD01	Registered office address changed from Dormers Chequer Lane Redbourn St Albans Herts AL3 7NH on 17 February 2010	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 2	(2 pages)
16 Feb 2010	TM02	Termination of appointment of John Martin as a secretary	(1 page)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jun 2009	288b	Appointment terminated director warren haworth	(1 page)
16 Jun 2009	288b	Appointment terminated director martyn mcguinness	(1 page)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Apr 2009	225	Accounting reference date extended from 31/03/2010 to 13/09/2010	(1 page)
25 Mar 2009	288a	Secretary appointed john colin martin	(1 page)