BUSINESSLDN

Company number 02756521

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mr Ian Clifford Powell as a director on 1 August 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of John Murray Allan as a director on 30 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Paul Joseph Drechsler as a director on 28 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Caroline Agnes Morgan as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Roger Martin Francis Bright as a director on 28 June 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Chetan Kumar Patel as a director on 27 February 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 22 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Martin Brok as a director on 17 January 2018	(2 pages)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(21 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
28 Sep 2017	AP01	Appointment of Mr David Sproul as a director on 21 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 21 September 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of David Seymour Latchman as a director on 31 July 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Molly Margaret Jackson as a director on 28 June 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 13 January 2017	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
05 Dec 2016	AP01	Appointment of Mr Mark Peter Reynolds as a director on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Ms Jasmine Mary Whitbread as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Josephine Clare Valentine as a director on 1 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Craig David Mcwilliam as a director on 31 October 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(4 pages)
12 Oct 2016	TM01	Termination of appointment of Barrie Alan Hadfield as a director on 9 June 2016	(1 page)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
03 May 2016	MA	Memorandum and Articles of Association	(35 pages)
03 May 2016	AA	Full accounts made up to 30 September 2015	(22 pages)