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Company number 06362442

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(4 pages)
01 Sep 2016	AP01	Appointment of Mr David Ian Lucas as a director on 7 July 2016	(2 pages)
29 Aug 2016	AP01	Appointment of Mr David Christopher Wilson as a director on 17 May 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
30 Sep 2015	AR01	Annual return made up to 5 September 2015 no member list	(5 pages)
30 Sep 2015	AD02	Register inspection address has been changed from C/O Bii 80 Park Street Camberley Surrey GU15 3PT England to 1 Lakeside Road Farnborough Hampshire GU14 6XP	(1 page)
23 Apr 2015	AD01	Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 23 April 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of William Donne as a director on 2 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Oct 2014	AR01	Annual return made up to 5 September 2014 no member list	(5 pages)
03 Oct 2014	AD02	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to C/O Bii 80 Park Street Camberley Surrey GU15 3PT	(1 page)
22 May 2014	AP01	Appointment of Ms Katherine Nicholls as a director	(2 pages)
22 May 2014	AP03	Appointment of Mrs Gillian Nicola Cooper as a secretary	(2 pages)
22 May 2014	TM01	Termination of appointment of Gillian Cooper as a director	(1 page)
22 May 2014	AP01	Appointment of Mr William Donne as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 5 September 2013 no member list	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
09 Sep 2013	TM01	Termination of appointment of Henry Bennett as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mrs Gillian Nicola Cooper as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Peter Thomas as a director	(1 page)