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Company number 07022258

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,002	(5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,002	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jul 2013	SH06	Cancellation of shares. Statement of capital on 25 July 2013 GBP 2,002	(4 pages)
25 Jul 2013	SH03	Purchase of own shares.	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Victoria Macpherson as a director	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 May 2013	AD01	Registered office address changed from Woodlands 4 Woodrough Copse Bramley Guildford Surrey GU5 0HH England on 16 May 2013	(1 page)
14 May 2013	AD01	Registered office address changed from the Old Barn Middle Coombe Donhead St. Mary Shaftesbury SP7 9LX on 14 May 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
05 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,003	(7 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH01	Director's details changed for Ms Victoria Elisabeth Sarah Macpherson on 17 September 2010	(2 pages)
10 Jun 2010	AP01	Appointment of Nick Bennett as a director	(7 pages)
08 Jun 2010	AP01	Appointment of Russell Lindsey Clarke as a director	(3 pages)