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Company number 05122139

Date	Type	Description	View / Download
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
11 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,174.8	(7 pages)
11 May 2015	CH01	Director's details changed for Mr Matthew Neil Paxton on 27 April 2015	(2 pages)
21 Apr 2015	MR01	Registration of charge 051221390002, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 051221390001 in full	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Aug 2014	MISC	519	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 21/07/2014	(2 pages)
06 Aug 2014	AA03	Resignation of an auditor	(2 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
13 Jun 2014	AD01	Registered office address changed from 9 Marshalsea Road London SE1 1EP on 13 June 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,174.8	(8 pages)
29 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2014	AD02	Register inspection address has been changed	(1 page)
17 Apr 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
10 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2014	AP03	Appointment of Michael Gerard Daly as a secretary on 24 January 2014	(3 pages)
10 Feb 2014	TM02	Termination of appointment of Shirley Bradley as a secretary on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Simon Purnell as a director on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Richard Laurie Hannan as a director on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Nicholas David Goold as a director on 24 January 2014	(2 pages)
10 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)