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Company number 07914270

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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)
30 Jun 2014	TM01	Termination of appointment of Ciaran Hamilton as a director	View PDF Termination of appointment of Ciaran Hamilton as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP03	Appointment of Mrs Nadine Mary Rutter as a secretary	View PDF Appointment of Mrs Nadine Mary Rutter as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from C/O Christopher Rutter Tmc House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 17 September 2013	View PDF Registered office address changed from C/O Christopher Rutter Tmc House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 17 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Nicholas Chadbourne as a director	View PDF Termination of appointment of Nicholas Chadbourne as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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