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Company number 07099715

Date	Type	Description	View / Download
15 Apr 2015	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015	(2 pages)
13 Apr 2015	CH03	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(5 pages)
28 Oct 2014	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Pierre De Cacqueray on 23 September 2014	(2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Feb 2014	AD01	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Peter Duncan as a director	(1 page)
10 Feb 2014	AP03	Appointment of Miss Emily-Jane Taylor as a secretary	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Pierre De Cacqueray as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Miss Emily-Jane Taylor as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Jonathan Rippon as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
01 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
01 Feb 2013	TM01	Termination of appointment of Giles Lewis as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Nicola Lewis as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Michael O'regan as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Martin Wilkinson as a director	(1 page)
14 Jan 2013	AP01	Appointment of Peter Jonathan Duncan as a director	(3 pages)
31 Dec 2012	AP01	Appointment of Jonathan David Rippon as a director	(3 pages)
31 Dec 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom on 31 December 2012	(2 pages)