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Company number 07847174

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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)
24 May 2013 CH01 Director's details changed for Mr George Philip Roger Kay on 29 January 2013
13 Feb 2013 AP01 Appointment of Mr Edward Hilton Clarke as a director
12 Feb 2013 TM01 Termination of appointment of James Cooper as a director
23 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Peter Robert Lyneham on 14 November 2011
26 Oct 2012 CH01 Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011
10 May 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AP01 Appointment of Mr John James Mcmanus as a director
07 Feb 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 December 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 CERT8A Commence business and borrow
15 Nov 2011 SH50 Trading certificate for a public company
14 Nov 2011 NEWINC Incorporation