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Company number 06975700

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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)
02 Dec 2014 AP01 Appointment of Mr Robert Andrew Rowland as a director on 9 September 2014
02 Dec 2014 TM01 Termination of appointment of Jonathan Philip Mervis as a director on 9 September 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 no member list
01 Aug 2014 CH03 Secretary's details changed for Jane Mariette Wright on 1 July 2014
01 Aug 2014 CH01 Director's details changed for Lord Jonathan Peter Marland of Odstock on 1 July 2014
01 Aug 2014 CH01 Director's details changed for Mr Stuart James Higgins on 1 July 2014
01 May 2014 AA Total exemption full accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 29 July 2013 no member list
01 May 2013 AA Total exemption full accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 29 July 2012 no member list
17 Aug 2012 CH01 Director's details changed for Stuart James Higgins on 28 July 2012
26 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 no member list
13 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
12 Apr 2011 CH01 Director's details changed for Mr Jonathan Philip Mervis on 29 March 2011
02 Aug 2010 AR01 Annual return made up to 29 July 2010 no member list
08 Jun 2010 TM01 Termination of appointment of Charlotte Crosswell as a director
17 Mar 2010 AP03 Appointment of Jane Mariette Wright as a secretary
11 Mar 2010 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 March 2010
30 Jan 2010 AP01 Appointment of Stuart James Higgins as a director
05 Jan 2010 TM02 Termination of appointment of Fisher Secretaries Limited as a secretary
17 Dec 2009 CC04 Statement of company's objects
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AP01 Appointment of Charlotte Crosswell as a director
24 Sep 2009 288b Appointment terminated director andrew feldman