ARTICLE 36

Company number 07755941

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(4 pages)
22 Aug 2016	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY to 19 Barnardo Road Exeter EX2 4nd on 22 August 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 30 August 2015 no member list	(5 pages)
20 Jul 2015	AP03	Appointment of Ms Sarah Bishop as a secretary on 1 July 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of David Michael Gill as a secretary on 18 June 2015	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Dec 2014	CC04	Statement of company's objects	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 no member list	(5 pages)
29 Jul 2014	AP03	Appointment of Mr David Michael Gill as a secretary on 23 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Richard John Moyes as a secretary on 23 July 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from 19 Barnardo Road Exeter Devon EX2 4ND United Kingdom on 26 June 2014	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Sep 2013	AR01	Annual return made up to 30 August 2013 no member list	(5 pages)
05 Sep 2012	AR01	Annual return made up to 30 August 2012 no member list	(5 pages)
04 Sep 2012	TM01	Termination of appointment of Laura Cheeseman as a director	(1 page)
27 Apr 2012	AP01	Appointment of Dr Patricia Mary Lewis as a director	(2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Mar 2012	AP01	Appointment of Mr Simon Goodwin Conway as a director	(2 pages)
02 Mar 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
01 Mar 2012	TM01	Termination of appointment of Richard Moyes as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Thomas Nash as a director	(1 page)
02 Feb 2012	AP01	Appointment of Sapna Malik as a director	(2 pages)
31 Jan 2012	CERTNM	Company name changed article 36 LIMITED\certificate issued on 31/01/12 NE01 ‐	(4 pages)