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Company number 07557894

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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)
27 Dec 2015 TM01 Termination of appointment of Robert Basley as a director on 8 December 2015
14 Jun 2015 AP01 Appointment of Mr Andrew Hall as a director on 1 April 2015
26 May 2015 TM01 Termination of appointment of Malcolm Donald Sinclair as a director on 19 May 2015
10 May 2015 AP01 Appointment of Mrs Lindsay Jane Fry as a director on 1 April 2015
27 Apr 2015 AP01 Appointment of Mrs Lisa White as a director on 24 March 2015
26 Apr 2015 CH01 Director's details changed for Sophie Book on 28 March 2015
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
23 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH April 2015
22 Mar 2015 TM01 Termination of appointment of Ghika Savva-Coyle as a director on 3 March 2015
19 Jan 2015 AP01 Appointment of Mr Nigel Copeman as a director on 14 October 2014
06 Jan 2015 AA Full accounts made up to 31 August 2014
17 Nov 2014 AP01 Appointment of Mr Kevin George as a director on 26 September 2014
17 Nov 2014 TM01 Termination of appointment of Ruth Hopkinson as a director on 31 August 2014
28 Aug 2014 TM01 Termination of appointment of Anthony Welch as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Gavin Champion as a director on 24 June 2014
09 Jun 2014 AP01 Appointment of Mr Nicholas James Holder as a director
04 May 2014 AP01 Appointment of Mr Richard Llewelyn Davies as a director
17 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
17 Mar 2014 AP01 Appointment of Mrs Ruth Hopkinson as a director
16 Mar 2014 TM01 Termination of appointment of Leighton Searle as a director
26 Jan 2014 TM01 Termination of appointment of Charlotte Wright as a director
16 Dec 2013 AP01 Appointment of James Essam as a director
12 Dec 2013 AA Full accounts made up to 31 August 2013
02 Dec 2013 AP01 Appointment of Mr Simon Biddel as a director
18 Nov 2013 AP01 Appointment of Mrs Jennifer Enstone as a director