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Company number 07118651

Date	Type	Description	View / Download
03 Feb 2016	TM02	Termination of appointment of Ann Marie Martinson as a secretary on 16 May 2015	(1 page)
03 Feb 2016	AP03	Appointment of Mrs Francisca Brunet-Burgess as a secretary on 16 May 2015	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Oct 2015	CH03	Secretary's details changed for Miss Ann Marie Martinson on 16 May 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 7 January 2015 no member list	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 no member list	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
04 Sep 2013	AP01	Appointment of Mrs Natalie Jane Gray as a director	(2 pages)
04 Sep 2013	AP03	Appointment of Miss Ann Marie Martinson as a secretary	(1 page)
11 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 no member list	(4 pages)
08 Jan 2013	CH01	Director's details changed for Christopher John Palmer on 1 January 2013	(2 pages)
21 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
31 Jan 2012	AR01	Annual return made up to 7 January 2012 no member list	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
10 Nov 2011	TM01	Termination of appointment of Susan Gow as a director	(1 page)
18 May 2011	AP01	Appointment of Mrs Francisca Brunet-Burgess as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mrs Susan Margaret Gow as a director	(2 pages)
02 Apr 2011	CH01	Director's details changed for Miss Anne Marie Mccall on 2 April 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 7 January 2011 no member list	(4 pages)
22 Mar 2011	AP01	Appointment of Miss Ann Marie Martinson as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Adrian Hunter as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Malcolm Franks as a director	(1 page)