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Company number 06863906

Date	Type	Description	View / Download
16 Sep 2015	TM02	Termination of appointment of Stephen Robert Smith as a secretary on 16 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from The Old Coach House 13a Upper Green Wolverhampton WV6 8QH to The Old Coach House 13a Upper Green Mews Tettenhall Wolverhampton WV6 8QH on 16 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mrs Rebecca Joanne Smith as a director on 1 April 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Kenneth Alan James Andrew as a director on 1 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Nov 2011	TM01	Termination of appointment of Richard Holland as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Kenneth Alan James Andrew on 31 March 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr Stephen Robert Smith on 31 March 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Stephen Robert Smith on 31 March 2010	(2 pages)
15 May 2009	88(2)	Ad 30/04/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
15 May 2009	288a	Director appointed richard martin john holland	(2 pages)
15 May 2009	288a	Director and secretary appointed stephen robert smith	(2 pages)
15 May 2009	288a	Director appointed kenneth alan james andrew	(2 pages)
31 Mar 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
31 Mar 2009	NEWINC	Incorporation	(9 pages)