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Company number 08397386

Date	Type	Description	View / Download
27 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(10 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(3 pages)
11 Feb 2015	AD01	Registered office address changed from 8 8 George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 11 February 2015	(1 page)
10 Oct 2014	AP01	Appointment of Mrs Wasana Baudry as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Laurent Baudry as a director on 10 October 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from C/O Rathbones at 12 George Street 8 George Street Ashton-Under-Lyne Lancashire OL6 6AQ England to 8a George Street Ashton-Under-Lyne Lancashire OL6 6AQ on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Wasana Baudry as a director on 19 August 2014	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
29 May 2014	AP01	Appointment of Mr Laurent Baudry as a director on 29 May 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from C/O Care of Rathones at 12 George Street 8 George Street Ashton-Under-Lyne Lancashire OL6 6AQ England on 29 May 2014	(1 page)
29 May 2014	AD01	Registered office address changed from C/O C/O Rathbones 12 George Street George Street Ashton-Under-Lyne Lancashire OL6 6AQ England on 29 May 2014	(1 page)
29 May 2014	AD01	Registered office address changed from 72 st. Mary's Road London E13 9AD England on 29 May 2014	(1 page)
21 May 2014	AD01	Registered office address changed from 79a High Street Newcastle Staffordshire ST5 1PS on 21 May 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(3 pages)
24 Sep 2013	CH01	Director's details changed for Wasana Baudry on 24 September 2013	(2 pages)
16 Jul 2013	AD01	Registered office address changed from 72 st. Mary's Road London E13 9AD on 16 July 2013	(1 page)
17 May 2013	CH01	Director's details changed for Wasana Baudry on 16 May 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Wasana Baudry on 18 March 2013	(2 pages)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)