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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Katharine Sarah Poll as a director on 2025-06-11 |
| 24/06/2524 June 2025 New | Appointment of Mr Matthew Bennion-Pedley as a director on 2025-06-11 |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 12/07/2412 July 2024 | Appointment of Ms Katharine Sarah Poll as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Peter Emelone as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Sarah Idris Jackson as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Notification of Lucy Frances Windridge as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Notification of Melanie Jane Perry as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Rosaleen Kim Etherington as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Sarah Idris Jackson as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Valerie Victoria Vivienne Watson as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Valerie Victoria Vivienne Watson as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Gareth Robert Bartlett as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Ms Melanie Jane Perry as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Ms Alison Cable as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Ms Olubukola Akilapa as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Ms Lucy Frances Windridge as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Rosaleen Kim Etherington as a person with significant control on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Cessation of Francesca Conti as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Francesca Conti as a director on 2024-01-24 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Carolyn Grisold as a director on 2023-11-01 |
| 08/11/238 November 2023 | Cessation of Carolyn Grisold as a person with significant control on 2023-11-01 |
| 13/09/2313 September 2023 | Termination of appointment of Jessica Moriarty as a director on 2023-09-06 |
| 13/09/2313 September 2023 | Cessation of Jessica Moriarty as a person with significant control on 2023-09-06 |
| 13/09/2313 September 2023 | Change of details for Mr Rick Wilson as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mr Rick Wilson on 2023-09-13 |
| 14/06/2314 June 2023 | Termination of appointment of Poonam Madar as a director on 2023-06-07 |
| 14/06/2314 June 2023 | Notification of Sarah Jackson as a person with significant control on 2023-06-07 |
| 14/06/2314 June 2023 | Cessation of Poonam Madar as a person with significant control on 2023-06-07 |
| 14/06/2314 June 2023 | Appointment of Ms Sarah Idris Jackson as a director on 2023-06-07 |
| 28/04/2328 April 2023 | Change of details for Ms Carolyn Grisold as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Ms Carolyn Grisold on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Notification of Francesca Conti as a person with significant control on 2023-02-01 |
| 14/03/2314 March 2023 | Appointment of Ms Francesca Conti as a director on 2023-02-01 |
| 03/03/233 March 2023 | Termination of appointment of Sophia Sterling as a director on 2023-03-01 |
| 03/03/233 March 2023 | Cessation of Sophia Sterling as a person with significant control on 2023-03-01 |
| 22/02/2322 February 2023 | Notification of Carolyn Grisold as a person with significant control on 2023-02-01 |
| 22/02/2322 February 2023 | Appointment of Mr Rick Wilson as a director on 2023-02-01 |
| 22/02/2322 February 2023 | Cessation of Anthony James Hurford as a person with significant control on 2023-02-02 |
| 22/02/2322 February 2023 | Appointment of Ms Carolyn Grisold as a director on 2023-02-01 |
| 22/02/2322 February 2023 | Notification of Rick Wilson as a person with significant control on 2023-02-01 |
| 22/02/2322 February 2023 | Termination of appointment of Anthony James Hurford as a director on 2023-02-02 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/224 November 2022 | Cessation of Jean Kathleen Wright as a person with significant control on 2022-10-05 |
| 04/11/224 November 2022 | Termination of appointment of Jean Kathleen Wright as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Lina Mookerjee as a director on 2022-09-09 |
| 05/10/225 October 2022 | Cessation of Lina Mookerjee as a person with significant control on 2022-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Cessation of Jennifer Bertrand as a person with significant control on 2022-01-01 |
| 29/01/2229 January 2022 | Termination of appointment of Jennifer Bertrand as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 11/11/2111 November 2021 | Notification of Anthony James Hurford as a person with significant control on 2021-07-01 |
| 11/11/2111 November 2021 | Notification of Poonam Madar as a person with significant control on 2021-07-01 |
| 11/11/2111 November 2021 | Appointment of Dr Poonam Madar as a director on 2021-07-01 |
| 11/11/2111 November 2021 | Appointment of Ms Valerie Victoria Vivienne Watson as a director on 2021-07-01 |
| 11/11/2111 November 2021 | Appointment of Anthony James Hurford as a director on 2021-07-01 |
| 11/11/2111 November 2021 | Appointment of Ms Jennifer Bertrand as a director on 2021-07-01 |
| 11/11/2111 November 2021 | Notification of Jennifer Bertrand as a person with significant control on 2021-07-01 |
| 11/11/2111 November 2021 | Notification of Valerie Victoria Vivienne Watson as a person with significant control on 2021-07-01 |
| 10/11/2110 November 2021 | Termination of appointment of Deborah Eleanor Humphrey as a director on 2021-06-30 |
| 10/11/2110 November 2021 | Termination of appointment of Barbara Claire Bloomfield as a director on 2021-06-30 |
| 10/11/2110 November 2021 | Cessation of Deborah Eleanor Humphrey as a person with significant control on 2021-06-30 |
| 10/11/2110 November 2021 | Director's details changed for Sophia Morrison on 2021-09-11 |
| 10/11/2110 November 2021 | Change of details for Sophia Morrison as a person with significant control on 2021-09-11 |
| 10/11/2110 November 2021 | Cessation of Barbara Claire Bloomfield as a person with significant control on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/11/2028 November 2020 | CESSATION OF ELIZABETH ANN OTTOSSON AS A PSC |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OTTOSSON |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED ROSALEEN KIM ETHERINGTON |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED SOPHIA MORRISON |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA MORRISON |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALEEN KIM ETHERINGTON |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ELEANOR HUMPHREY |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MS DEBORAH ELEANOR HUMPHREY |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHY ANN GODDARD |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MS KATHY ANN GODDARD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CESSATION OF SIMON POOLE AS A PSC |
| 11/12/1911 December 2019 | CESSATION OF ALISON CLARE SCOTT AS A PSC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON SCOTT |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PETTIGREW AINSLIE |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CESSATION OF FRANCES ANNE PETTIGREW AINSLIE AS A PSC |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MURRAY |
| 23/10/1923 October 2019 | CESSATION OF BEVERLEY JANE MURRAY AS A PSC |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANN OTTOSSON / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN OTTOSSON / 01/10/2019 |
| 11/07/1911 July 2019 | CESSATION OF ALISON JAYNE POWELL AS A PSC |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS JASIMI KIRAN BANGERH |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS CHARMAINE POLLARD |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE POLLARD |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASIMI KIRAN BANGERH |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON POWELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR SIMON POOLE |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON POOLE |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS JEAN KATHLEEN WRIGHT |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN OTTOSSON |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN KATHLEEN WRIGHT |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANNE PETTIGREW AINSLIE |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS ELIZABETH ANN OTTOSSON |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS BEVERLEY JANE MURRAY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS FRANCES ANNE PETTIGREW AINSLIE |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS ALISON JAYNE POWELL |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE MURRAY |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JAYNE POWELL |
| 15/11/1815 November 2018 | CESSATION OF TONY WALL AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF LISA ROSSETTI AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF ANNE ELIZABETH BELL-DAVIES AS A PSC |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE BELL-DAVIES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA ROSSETTI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY WALL |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH BELL-DAVIES |
| 09/11/179 November 2017 | CESSATION OF VICTORIA JANET FIELD AS A PSC |
| 09/11/179 November 2017 | CESSATION OF ALISON CLARE SCOTT AS A PSC |
| 09/11/179 November 2017 | CESSATION OF TONY WALL AS A PSC |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WALL |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CLARE SCOTT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MS ANNE ELIZABETH BELL-DAVIES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FIELD |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN LE MESURIER |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WALL / 02/08/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MEYER |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR TONY WALL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS ROSLYN SUE LE MESURIER |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS MARGARET INGRID MEYER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL TEAGUE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS BARBARA CLAIRE BLOOMFIELD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLLYWOOD |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS ALISON CLARE SCOTT |
| 09/11/159 November 2015 | 04/11/15 NO MEMBER LIST |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MS LISA ROSSETTI |
| 13/11/1413 November 2014 | 04/11/14 NO MEMBER LIST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS JILL TEAGUE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED VICTORIA JANET FIELD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA MORVERN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN DEMPSEY |
| 14/11/1314 November 2013 | 04/11/13 NO MEMBER LIST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MS KAREN ANNE DEMPSEY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MS ANNA JENNY MORVERN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SINGLEHURST |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MOSS |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMS |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MS CHRISTINE MURIEL HOLLYWOOD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAMILTON |
| 30/05/1330 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | 04/11/12 NO MEMBER LIST |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MS ANNE TAYLOR |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUSTAR |
| 14/05/1214 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | DIRECTOR APPOINTED GILLIAN GUSTAR |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA BENJAMIN |
| 09/11/119 November 2011 | 04/11/11 NO MEMBER LIST |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA BENJAMIN |
| 08/11/118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMS |
| 07/12/107 December 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN SIMS |
| 05/11/105 November 2010 | 04/11/10 NO MEMBER LIST |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STONER |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EVANS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH GALLAGHER |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ANNA CLARE BENJAMIN |
| 24/08/1024 August 2010 | SECRETARY APPOINTED ANNA CLARE BENJAMIN |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA SUSWIN |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MS JANE ELIZABETH MOSS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANGELA STONER |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE REECE |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED HAYLEY SINGLEHURST |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED FIONA HAMILTON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED CHRISTINA EVANS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH GALLAGHER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY MARSHALL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE THOMPSON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUTCHINSON NUNNS |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED SANDRA JANE HUTCHINSON NUNNS |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE REECE / 02/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROWENA MARSHALL / 02/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH BRIGID GALLAGHER / 02/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELIZABETH SUSWIN / 02/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE THOMPSON / 02/11/2009 |
| 07/01/107 January 2010 | 06/11/09 NO MEMBER LIST |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE ASHBY |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED SHEELAGH BRIGID GALLAGHER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MONICA ELIZABETH SUSWIN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JANE REECE |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED WENDY ROWENA MARSHALL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY THOMPSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY MARSHALL |
| 06/06/086 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNIT 3 LOWER LEDGE FARM DYRHAM CHIPPENHAM SN14 8EY |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: C/O COBEN ASSOCIATES WHITESHILL HOUSE WHITESHILL HAMBROOK BRISTOL BS16 1AD |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 14/11/04 |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O COBEN ASSOCIATES WHITESHILL HOUSE WHITESHILL HAMBROOK BRISTOL BS16 1SD |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: WHITESHILL HOUSE WHITESHILL HAMBROOK BRISTOL BS16 1AD |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: COBDEN ASSOCIATES 95 HIGH STREET, KINGSWOOD BRISTOL BS15 4AD |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 14/11/03 |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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