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Company number 07024562

Date	Type	Description	View / Download
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
05 Mar 2014	AD01	Registered office address changed from Kingswood School Lane Denford Kettering Northants NN14 4PZ on 5 March 2014	(1 page)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(5 pages)
25 Sep 2013	TM01	Termination of appointment of Amanda Denton as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Richard Campion as a director	(1 page)
25 Sep 2013	CH03	Secretary's details changed for Richard James Campion on 1 September 2013	(1 page)
25 Sep 2013	CH01	Director's details changed for Mrs Amanda Jayne Denton on 1 September 2013	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Richard James Campion on 21 September 2010	(2 pages)
29 Dec 2009	AP01	Appointment of Amanda Jayne Denton as a director	(2 pages)
29 Dec 2009	AP03	Appointment of Richard James Campion as a secretary	(1 page)
29 Dec 2009	AP01	Appointment of Richard James Campion as a director	(2 pages)
29 Dec 2009	AP01	Appointment of Amanda Jayne Denton as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Richard James Campion as a director	(3 pages)
02 Dec 2009	AD01	Registered office address changed from Crown House 310 Wellingborough Road Rushden Northamptonshire NN10 6PP on 2 December 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Kingswood School Lane Denford / Kettering Northants NN14 4PZ on 19 November 2009	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 100	(2 pages)
22 Sep 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
21 Sep 2009	NEWINC	Incorporation	(9 pages)