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Company number 07308805

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
10 Nov 2014	AP01	Appointment of Mr Keiran Oliver Edward Clifton as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Matthew Leigh Postgate as a director on 5 November 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Paul Dunthorne as a director on 11 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Richard John Martin as a director on 10 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Christina Jane Pettit as a director on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Mrs Christina Jane Pettit as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mrs Christina Jane Pettit as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Pasquale Antonio Vitale as a secretary on 1 September 2014	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 Jul 2014	MR01	Registration of charge 073088050001, created on 7 July 2014	(24 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 42.78	(19 pages)
19 Jun 2014	AP01	Appointment of Mr Paul Anthony Thornton-Jones as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Charles Constable as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Simon Patrick Duffy as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
20 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(19 pages)
20 Aug 2013	AP01	Appointment of Mr Alexander William Green as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Marc Watson as a director	(1 page)
21 Mar 2013	AP01	Appointment of Sir Charles William Dunstone as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Alan Sugar as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Simon Jeremy Pitts as a director	(2 pages)