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Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SKETCHLEY / 05/02/2015 |
| 30/12/1430 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1430 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | 17/10/14 NO MEMBER LIST |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE CLERK THORNTON / 20/01/2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEXTON |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUDITTA MENEGHETTI / 01/10/2013 |
| 23/10/1323 October 2013 | 17/10/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR SIMON PAUL SEXTON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARTIN SKETCHLEY |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD GEORGE CLERK THORNTON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RELF |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN JOHNSTON |
| 07/11/127 November 2012 | 17/10/12 NO MEMBER LIST |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIUDITTA MENEGHETTI QURESHI / 31/08/2012 |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED RAQUEL SANTANDER CEREZO |
| 10/11/1110 November 2011 | 17/10/11 NO MEMBER LIST |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS GIUDITTA MENEGHETTI QURESHI |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACI GINETTE GASSON / 01/08/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACI GINETTE GASSON / 01/08/2011 |
| 30/09/1130 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZDENKA TOTTOVA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNEWITH |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR AMAL TURNER-ROBINSON |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANN MARGARET JOHNSTON |
| 22/10/1022 October 2010 | 17/10/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LILLEY |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS AMAL TURNER-ROBINSON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAM HOOPER |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM BENNEWITH |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED ZDENKA TOTTOVA |
| 23/10/0923 October 2009 | 17/10/09 NO MEMBER LIST |
| 05/06/095 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ANTHONY PAUL LILLEY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE REED |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 17/10/08 |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACI GASSON / 11/10/2008 |
| 30/07/0830 July 2008 | CHARITY OBJECTS 22/07/2008 |
| 30/07/0830 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 C/O PRICE & CO 30-33 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN22 4SH |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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