| 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) |
|---|---|---|---|
| 23 May 2014 | TM01 | Termination of appointment of Janice Brown as a director | |
| 22 May 2014 | AP01 | Appointment of Mr James Donald Smith as a director | |
| 17 May 2014 | TM01 | Termination of appointment of Michael Watts as a director | |
| 04 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
| 11 Oct 2013 | AUD | Auditor's resignation | |
| 09 Oct 2013 | AUD | Auditor's resignation | |
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 11 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Apr 2012 | CH01 | Director's details changed for Mr Simon John Thomson on 30 April 2012 | |
| 27 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
| 23 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
|
|
| 15 Jul 2011 | TM01 | Termination of appointment of William Gammell as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Malcolm Thoms as a director | |
| 30 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 13 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2010 | CH03 | Secretary's details changed for Mr Duncan Alexander Wood on 1 December 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Simon John Thomson on 1 December 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Sir William Benjamin Bowring Gammell on 1 December 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Dr Michael John Watts on 1 December 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr. Malcolm Shaw Thoms on 1 December 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Ms. Janice Margaret Brown on 1 December 2010 |