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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) |
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01 Apr 2009 | 288a | Director appointed james kingsley reeve | |
24 Mar 2009 | 288b | Appointment terminate, director peter mann logged form | |
04 Mar 2009 | 288b | Appointment terminated director timothy morgan | |
04 Mar 2009 | 288b | Appointment terminated director patrick gale | |
04 Mar 2009 | 288b | Appointment terminated director peter linnecar | |
04 Mar 2009 | 288b | Appointment terminated director oonagh mcdonald | |
04 Mar 2009 | 288b | Appointment terminated director peter mann | |
13 Feb 2009 | 288a | Director appointed simon harold hudson | |
13 Feb 2009 | 288a | Director appointed nigel speirs | |
13 Feb 2009 | 288a | Director appointed harry katz | |
13 Feb 2009 | 288b | Appointment terminated director martin greenwood | |
03 Dec 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
13 Aug 2008 | 288b | Appointment terminated director paul beard | |
11 Aug 2008 | 363a | Annual return made up to 23/05/08 | |
11 Aug 2008 | 288a | Director appointed ivan martin | |
11 Aug 2008 | 288a | Director appointed michael terence kirsch | |
15 May 2008 | AA | Full accounts made up to 30 June 2007 | |
27 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 2007 | RESOLUTIONS |
Resolutions
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13 Jul 2007 | 288b | Director resigned | |
11 Jun 2007 | 363s | Annual return made up to 23/05/07 | |
21 Feb 2007 | 288a | New director appointed | |
20 Jan 2007 | 288b | Director resigned | |
20 Jan 2007 | 288b | Director resigned | |
20 Jan 2007 | 288b | Director resigned |