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Company number 04478840

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Mr Robert William Ashburnham Swannell as a director on 1 July 2015	(2 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(46 pages)
02 Jun 2015	AP01	Appointment of Ms Lorna Rachel Gratton as a director on 21 May 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Olivia Sophie Turner as a director on 31 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 no member list	(9 pages)
07 Jan 2014	AP01	Appointment of Ms Olivia Sophie Turner as a director	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Paul Joseph Drechsler on 7 January 2014	(2 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 August 2013	(50 pages)
06 Jan 2014	AP01	Appointment of Mr Paul Joseph Drechsler as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Julia Cleverdon as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 no member list	(8 pages)
22 Jul 2013	AP01	Appointment of Miss Sugrakhatun Nimet Yasmin Alibhai as a director	(2 pages)
20 Jun 2013	MISC	Section 519	(2 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(32 pages)
23 Jan 2013	AP03	Appointment of Mrs Gillian Susan Budd as a secretary	(1 page)
23 Jan 2013	TM02	Termination of appointment of Patricia Pattison as a secretary	(1 page)
13 Dec 2012	AP01	Appointment of Mr Stephanus Rupprecht Maria Brenninkmeijer as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mrs Patricia Jone Pattison as a secretary	(1 page)
13 Dec 2012	AP01	Appointment of Sir David Robert Bell as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Thomas Ravenscroft as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Clare Darley as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Anesta Broad as a secretary	(1 page)
18 Jul 2012	CH01	Director's details changed for Sarah Louise Shillingford on 17 July 2012	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Anesta Lorna Sandra Broad on 17 July 2012	(1 page)