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Company number 07557894

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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)
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
23 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH April 2015
22 Mar 2015 TM01 Termination of appointment of Ghika Savva-Coyle as a director on 3 March 2015
19 Jan 2015 AP01 Appointment of Mr Nigel Copeman as a director on 14 October 2014
06 Jan 2015 AA Full accounts made up to 31 August 2014
17 Nov 2014 AP01 Appointment of Mr Kevin George as a director on 26 September 2014
17 Nov 2014 TM01 Termination of appointment of Ruth Hopkinson as a director on 31 August 2014
28 Aug 2014 TM01 Termination of appointment of Anthony Welch as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Gavin Champion as a director on 24 June 2014
09 Jun 2014 AP01 Appointment of Mr Nicholas James Holder as a director
04 May 2014 AP01 Appointment of Mr Richard Llewelyn Davies as a director
17 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
17 Mar 2014 AP01 Appointment of Mrs Ruth Hopkinson as a director
16 Mar 2014 TM01 Termination of appointment of Leighton Searle as a director
26 Jan 2014 TM01 Termination of appointment of Charlotte Wright as a director
16 Dec 2013 AP01 Appointment of James Essam as a director
12 Dec 2013 AA Full accounts made up to 31 August 2013
02 Dec 2013 AP01 Appointment of Mr Simon Biddel as a director
18 Nov 2013 AP01 Appointment of Mrs Jennifer Enstone as a director
18 Nov 2013 TM01 Termination of appointment of Nicola Ryan as a director
02 Sep 2013 TM01 Termination of appointment of Siobhan Smillie as a director
29 May 2013 TM01 Termination of appointment of Amit Verma as a director
12 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
06 Mar 2013 AP01 Appointment of Mr Rob Hayday as a director
03 Feb 2013 TM01 Termination of appointment of John Stanley as a director