Filed on: 8 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/15 FULL LIST
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Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS
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Filed on: 21 Feb 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
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Filed on: 1 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VIVIENNE SACCO
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Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURENT CHORNA
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Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
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Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY WARREN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID KEITH PAGE
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Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN JENNINGS
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Filed on: 30 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART MACLEAN
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Filed on: 12 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GUY WARREN
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Filed on: 20 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAURENT CHORNA
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Filed on: 9 May 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2014 TO 31/12/2013
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Filed on: 8 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084722540001
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Filed on: 3 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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