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Company number 06900256

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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)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010	View PDF Director's details changed for Mr Eric Mitchell Harrison on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 295,000.00	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 295,000.00 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Dec 2009	AP01	Appointment of Adam Mitchell Harrison as a director	View PDF Appointment of Adam Mitchell Harrison as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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