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Company number 07508164

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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)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH02	Sub-division of shares on 21 March 2014	View PDF Sub-division of shares on 21 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdiv 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	View PDF Annual return made up to 27 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from 10 10 Wesley Grove Carrington Nottingham Notts NG5 2BL England on 21 November 2013	View PDF Registered office address changed from 10 10 Wesley Grove Carrington Nottingham Notts NG5 2BL England on 21 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AD01	Registered office address changed from 6 Quorn Park Paudy Lane Barrow upon Soar Loughborough Leicestershire LE12 8HL United Kingdom on 7 June 2013	View PDF Registered office address changed from 6 Quorn Park Paudy Lane Barrow upon Soar Loughborough Leicestershire LE12 8HL United Kingdom on 7 June 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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