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Company number 08061624

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6.6667	(7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
12 Oct 2015	CH01	Director's details changed for Mr James Michael Eden on 12 October 2015	(2 pages)
05 Jul 2015	AD01	Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015	(1 page)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
01 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 6.67	(7 pages)
24 Dec 2014	AP01	Appointment of Mr Dimitri John Chandris as a director on 11 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Michael Geoffrey Penington as a director on 11 December 2014	(2 pages)
12 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
12 Dec 2014	AP01	Appointment of Mr Jeremy Acklam as a director on 11 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Adrian Shooter as a director on 11 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from New Taintree House Salford 6 Audlem Crewe CW3 0AT England to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 12 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr James Michael Eden as a director on 11 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from 47 Queens Gate London SW7 5JN to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 12 December 2014	(1 page)
25 Nov 2014	SH02	Sub-division of shares on 17 November 2014	(5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 6.6667	(4 pages)
27 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(4 pages)
08 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)