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Company number 03162429

Date	Type	Description	View / Download
22 Feb 2012	AA	Full accounts made up to 31 August 2011	(23 pages)
01 Feb 2012	CC04	Statement of company's objects	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2011	AP01	Appointment of Mr Edward George Crighton Snape as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Matthew Haimes as a director	(1 page)
08 Sep 2011	AUD	Auditor's resignation	(1 page)
15 Aug 2011	TM01	Termination of appointment of Richard Pulford as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Mark Rubinstein as a director	(1 page)
08 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	(3 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 no member list	(13 pages)
23 Feb 2011	AP01	Appointment of Richard Charles Pulford as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Councillor Robert Jonathan Davis as a director	(3 pages)
21 Jan 2011	AA	Full accounts made up to 31 July 2010	(26 pages)
21 Jan 2011	TM01	Termination of appointment of Leopold Willoughby De Broke as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Mary Fulton as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Richard Attenborough as a director	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 July 2009	(23 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 no member list	(8 pages)
23 Feb 2010	CH01	Director's details changed for Jill Ann Shaw-Ruddock on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Phyllida Christian Lloyd on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Rosemary Jane Hytner on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Matthew Haimes on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Rosanna King on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Carole Haygarth on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Lord Richard Samuel Attenborough on 23 February 2010	(2 pages)