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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)
18 Nov 2013 TM01 Termination of appointment of Nicola Ryan as a director
02 Sep 2013 TM01 Termination of appointment of Siobhan Smillie as a director
29 May 2013 TM01 Termination of appointment of Amit Verma as a director
12 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
06 Mar 2013 AP01 Appointment of Mr Rob Hayday as a director
03 Feb 2013 TM01 Termination of appointment of John Stanley as a director
12 Dec 2012 AP01 Appointment of Mr John Stanley as a director
12 Dec 2012 AP01 Appointment of Mr Gavin Champion as a director
11 Dec 2012 AA Full accounts made up to 31 August 2012
05 Dec 2012 AP01 Appointment of Mrs Siobhan Smillie as a director
05 Dec 2012 AP01 Appointment of Mrs Nicola Ryan as a director
05 Dec 2012 AP01 Appointment of Ms Ghika Savva-Coyle as a director
05 Dec 2012 AP01 Appointment of Mrs Rosemary Collard as a director
30 Nov 2012 AP01 Appointment of Charlotte Wright as a director
30 Nov 2012 AP01 Appointment of Paul Pieri as a director
28 Nov 2012 AP01 Appointment of Mr Amit Verma as a director
28 Nov 2012 AP01 Appointment of Robert Basley as a director
26 Nov 2012 AP01 Appointment of Anthony Welch as a director
26 Nov 2012 AP01 Appointment of Leighton Searle as a director
26 Nov 2012 AP01 Appointment of Matthew Harpham as a director
26 Nov 2012 AP01 Appointment of Gina Cooke as a director
26 Nov 2012 AP01 Appointment of Sophie Book as a director
26 Mar 2012 AR01 Annual return made up to 9 March 2012 no member list
28 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
09 Mar 2011 NEWINC Incorporation