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Company number 07729878

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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)
17 Apr 2013 AP01 Appointment of Mr Naeem Mohamed Siraj as a director
20 Mar 2013 TM01 Termination of appointment of Susan Silverstone as a director
20 Mar 2013 TM01 Termination of appointment of Phillip Ramsden as a director
20 Mar 2013 TM01 Termination of appointment of Stella Bowdell as a director
05 Jan 2013 AA Full accounts made up to 31 August 2012
04 Jan 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Dave Wadsworth was registered on 04/01/2013
04 Jan 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Stephen Harrington was registered on 04/01/2013
13 Dec 2012 TM01 Termination of appointment of Stephen Harrington as a director
  • ANNOTATION A second filed TM01 for Stephen Harrington was registered on 04/01/2013
13 Dec 2012 TM01 Termination of appointment of Dave Wadsworth as a director
  • ANNOTATION A second filed TM01 for Dave Wadsworth was registered on 04/01/2013
26 Sep 2012 AP01 Appointment of Dr Alan Brown as a director
13 Sep 2012 AR01 Annual return made up to 31 August 2012 no member list
10 Sep 2012 AP01 Appointment of Mr Stephen Harrington as a director
06 Sep 2012 AP01 Appointment of Ms Stella Marie Bowdell as a director
06 Sep 2012 AP01 Appointment of Mr John Mcnally as a director
05 Sep 2012 AP01 Appointment of Mr Nicholas Mark George Wilson as a director
05 Sep 2012 AP01 Appointment of Mr David Taylor as a director
05 Sep 2012 AP01 Appointment of Mr Dave Wadsworth as a director
16 Aug 2012 AP01 Appointment of Mr Barry Stephen South as a director
25 Jul 2012 AP01 Appointment of Mr Phillip Ramsden as a director
23 Jul 2012 AP01 Appointment of Mrs Paula Lynn Gillespie as a director
18 Jul 2012 AP01 Appointment of Mr Mark Dunstan as a director
18 Jul 2012 TM01 Termination of appointment of Jeffrey Beevers as a director
06 Jan 2012 AP01 Appointment of Mrs Susan Mary Silverstone as a director
22 Sep 2011 AR01 Annual return made up to 31 August 2011 no member list
21 Sep 2011 AP03 Appointment of Mrs Cleo Sylvia Potterton as a secretary