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Company number 02466940

Date	Type	Description	View / Download
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(49 pages)
28 Nov 2016	TM01	Termination of appointment of Peter Bernard Lawson as a director on 24 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Evelyn Martin as a director on 24 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Pauline Anne Goodwin as a director on 24 November 2016	(1 page)
30 Sep 2016	AP03	Appointment of Mrs Amanda Jane Hughes as a secretary on 30 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Leon James Ward on 8 September 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Michael James Fowler as a secretary on 25 July 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 21 June 2016 no member list	(8 pages)
21 Jun 2016	TM01	Termination of appointment of Rachael Jones as a director on 25 May 2016	(1 page)
19 May 2016	CH01	Director's details changed for Mr Peter Bernard Lawson on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Ms Pauline Anne Goodwin on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Duy Hoang on 19 May 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Duy Hoang as a director on 26 November 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Linda Ann Thomas as a director on 26 November 2015	(1 page)
02 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
29 Sep 2015	CH01	Director's details changed for Ms Evelyn Martin on 29 September 2015	(2 pages)
22 Sep 2015	MR01	Registration of charge 024669400001, created on 11 September 2015	(17 pages)
24 Aug 2015	CH01	Director's details changed for Ms Evelyn Martin on 21 July 2015	(2 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(25 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 no member list	(9 pages)
18 Jun 2015	CH01	Director's details changed for Leon James Ward on 2 June 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from , 50 Featherstone Street, London, EC1Y 8RT to 81 London Road Liverpool L3 8JA on 13 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Simon Blake as a secretary on 31 March 2015	(1 page)