Tramlink Nottingham (finco) Limited in 105 Piccadilly LONDON

Tramlink Nottingham (finco) Limited LONDON

Founded in 2011, Tramlink Nottingham (finco), classified under reg no. 07865421 is an active company. Currently registered at 4th Floor W1J 7NJ, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 8 directors, namely Mathew G., Julie W. and Jean C. and others. Of them, Brian K. has been with the company the longest, being appointed on 6 December 2011 and Mathew G. has been with the company for the least time - from 23 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tramlink Nottingham (finco) Limited Address / Contact

Office Address	4th Floor
Office Address2	105 Piccadilly
Town	London
Post code	W1J 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07865421
Date of Incorporation	Wed, 30th Nov 2011
Industry	Urban and suburban passenger railway transportation by underground, metro and similar systems
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Mathew G.

Position: Director

Appointed: 23 January 2024

Julie W.

Position: Director

Appointed: 21 April 2023

Jean C.

Position: Director

Appointed: 20 December 2021

Christophe D.

Position: Director

Appointed: 26 November 2020

Kevin B.

Position: Director

Appointed: 10 September 2019

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 02 June 2017

Peter R.

Position: Director

Appointed: 04 January 2016

Arnaud D.

Position: Director

Appointed: 15 April 2013

Brian K.

Position: Director

Appointed: 06 December 2011

Graham L.

Position: Director

Appointed: 15 September 2023

Resigned: 17 January 2024

Thomas C.

Position: Director

Appointed: 06 February 2020

Resigned: 21 April 2023

Stephane L.

Position: Director

Appointed: 28 February 2019

Resigned: 09 November 2020

Ian H.

Position: Director

Appointed: 07 January 2019

Resigned: 17 January 2024

Timothy T.

Position: Director

Appointed: 22 February 2018

Resigned: 31 December 2018

Julien W.

Position: Director

Appointed: 13 February 2018

Resigned: 05 February 2020

Richard M.

Position: Director

Appointed: 18 April 2017

Resigned: 19 April 2017

Jean-Baptiste S.

Position: Secretary

Appointed: 01 April 2016

Resigned: 02 June 2017

Ludovic B.

Position: Director

Appointed: 31 March 2016

Resigned: 01 April 2016

Sergio R.

Position: Director

Appointed: 01 March 2016

Resigned: 22 February 2018

Jean-Pierre B.

Position: Director

Appointed: 19 January 2016

Resigned: 07 January 2019

Ludovic B.

Position: Director

Appointed: 17 December 2015

Resigned: 18 December 2015

Ludovic B.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

Ludovic B.

Position: Director

Appointed: 25 June 2015

Resigned: 26 June 2015

Ludovic B.

Position: Director

Appointed: 28 May 2015

Resigned: 29 May 2015

Philip H.

Position: Director

Appointed: 07 April 2015

Resigned: 18 December 2015

Terence W.

Position: Director

Appointed: 26 March 2015

Resigned: 27 March 2015

Ludovic B.

Position: Director

Appointed: 26 March 2015

Resigned: 27 March 2015

Richard M.

Position: Director

Appointed: 26 February 2015

Resigned: 27 February 2015

Ludovic B.

Position: Director

Appointed: 26 February 2015

Resigned: 27 February 2015

Ludovic B.

Position: Director

Appointed: 18 December 2014

Resigned: 19 December 2014

Ludovic B.

Position: Director

Appointed: 27 November 2014

Resigned: 19 December 2014

Michael H.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2014

Richard M.

Position: Director

Appointed: 25 September 2014

Resigned: 26 September 2014

Terence W.

Position: Director

Appointed: 26 June 2014

Resigned: 27 March 2015

Terence W.

Position: Director

Appointed: 24 April 2014

Resigned: 27 June 2014

Ludovic B.

Position: Director

Appointed: 23 April 2014

Resigned: 25 April 2014

Terence W.

Position: Director

Appointed: 27 February 2014

Resigned: 28 February 2014

Terence W.

Position: Director

Appointed: 31 October 2013

Resigned: 01 November 2013

Michael H.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2013

Ludovic B.

Position: Director

Appointed: 26 September 2013

Resigned: 27 September 2013

Ludovic B.

Position: Director

Appointed: 29 August 2013

Resigned: 30 August 2013

Terence W.

Position: Director

Appointed: 29 August 2013

Resigned: 30 August 2013

Richard M.

Position: Director

Appointed: 25 July 2013

Resigned: 26 July 2013

Ludovic B.

Position: Director

Appointed: 27 June 2013

Resigned: 28 June 2013

Terence W.

Position: Director

Appointed: 27 June 2013

Resigned: 28 June 2013

Richard A.

Position: Director

Appointed: 01 June 2013

Resigned: 20 December 2021

Mathieu P.

Position: Director

Appointed: 01 June 2013

Resigned: 01 March 2016

Mathieu P.

Position: Director

Appointed: 28 March 2013

Resigned: 29 March 2013

Mathieu P.

Position: Director

Appointed: 28 February 2013

Resigned: 01 March 2013

Mathieu P.

Position: Director

Appointed: 31 January 2013

Resigned: 01 February 2013

Timothy T.

Position: Director

Appointed: 31 January 2013

Resigned: 01 February 2013

Mathieu P.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2012

Timothy T.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2012

Mathieu P.

Position: Director

Appointed: 25 October 2012

Resigned: 26 October 2012

Richard M.

Position: Director

Appointed: 25 October 2012

Resigned: 26 October 2012

Mathieu P.

Position: Director

Appointed: 27 September 2012

Resigned: 28 September 2012

Michael H.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2012

Mathieu P.

Position: Director

Appointed: 30 August 2012

Resigned: 31 August 2012

Timothy T.

Position: Director

Appointed: 26 July 2012

Resigned: 27 July 2012

Mathieu P.

Position: Director

Appointed: 26 July 2012

Resigned: 26 July 2012

Anthony M.

Position: Director

Appointed: 26 July 2012

Resigned: 27 July 2012

Mathieu P.

Position: Director

Appointed: 28 June 2012

Resigned: 29 June 2012

Richard M.

Position: Director

Appointed: 28 June 2012

Resigned: 29 June 2012

Mathieu P.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2012

Anthony M.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2012

Timothy T.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Mathieu P.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Leila F.

Position: Director

Appointed: 03 May 2012

Resigned: 04 May 2012

Anthony M.

Position: Director

Appointed: 23 February 2012

Resigned: 24 February 2012

Mathieu P.

Position: Director

Appointed: 23 February 2012

Resigned: 24 February 2012

Roger H.

Position: Director

Appointed: 23 December 2011

Resigned: 02 April 2015

Timothy T.

Position: Director

Appointed: 09 December 2011

Resigned: 22 December 2011

Leila F.

Position: Director

Appointed: 09 December 2011

Resigned: 22 December 2011

Alistair G.

Position: Director

Appointed: 06 December 2011

Resigned: 13 February 2018

Stephane N.

Position: Director

Appointed: 06 December 2011

Resigned: 01 June 2013

Frederic L.

Position: Director

Appointed: 06 December 2011

Resigned: 10 September 2019

Massimo F.

Position: Director

Appointed: 06 December 2011

Resigned: 01 June 2013

Colas M.

Position: Director

Appointed: 06 December 2011

Resigned: 15 April 2013

David F.

Position: Director

Appointed: 30 November 2011

Resigned: 19 January 2016

Nafees A.

Position: Secretary

Appointed: 30 November 2011

Resigned: 01 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Tramlink Nottingham (Holdings) Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tramlink Nottingham (Holdings) Limited

St James Place Second Floor, 7 Castle Quay, Nottingham, NG7 1FW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7595316
Notified on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 12th April 2024. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom filed on: 12th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 12th April 2024. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom filed on: 12th, April 2024	address	Free Download (1 page)
AP01	New director was appointed on 23rd January 2024 filed on: 25th, January 2024	officers	Free Download (2 pages)
TM01	17th January 2024 - the day director's appointment was terminated filed on: 24th, January 2024	officers	Free Download (1 page)
TM01	17th January 2024 - the day director's appointment was terminated filed on: 24th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, September 2023	resolution	Free Download (2 pages)
AP01	New director was appointed on 15th September 2023 filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 21st April 2023 filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	21st April 2023 - the day director's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (21 pages)
TM01	20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2021 filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 26th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	9th November 2020 - the day director's appointment was terminated filed on: 19th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2020 filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	5th February 2020 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 10th September 2019 filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	10th September 2019 - the day director's appointment was terminated filed on: 11th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 29th, January 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 7th January 2019 filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	7th January 2019 - the day director's appointment was terminated filed on: 8th, January 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
TM01	22nd February 2018 - the day director's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2018 filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	13th February 2018 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2018 filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, January 2018	accounts	Free Download (19 pages)
AD01	Address change date: 6th June 2017. New Address: 4th Floor 105 Piccadilly London W1J 7NJ. Previous address: Second Floor St James Place House 7 Castle Quay Nottingham NG7 1FW filed on: 6th, June 2017	address	Free Download (1 page)
TM02	2nd June 2017 - the day secretary's appointment was terminated filed on: 6th, June 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 2nd June 2017 filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2017 filed on: 28th, April 2017	officers	Free Download (2 pages)
TM01	19th April 2017 - the day director's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
TM01	27th March 2015 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (17 pages)
TM01	27th March 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2016 filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	18th December 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2015 filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
TM01	27th November 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2015 filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2015 filed on: 27th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2015 filed on: 27th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2015 filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	26th June 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
TM01	3rd May 2016 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st April 2016 filed on: 8th, April 2016	officers	Free Download (2 pages)
TM02	1st April 2016 - the day secretary's appointment was terminated filed on: 8th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2016 filed on: 21st, March 2016	officers	Free Download (2 pages)
TM01	1st March 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2016 filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2016 filed on: 21st, January 2016	officers	Free Download (2 pages)
TM01	19th January 2016 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 11th December 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, September 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 7th April 2015 filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	2nd April 2015 - the day director's appointment was terminated filed on: 30th, April 2015	officers	Free Download (1 page)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	19th December 2014 - the day director's appointment was terminated filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th March 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	27th March 2015 - the day director's appointment was terminated filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 27th November 2014 filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2014 filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	18th March 2015 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2015 filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	31st October 2014 - the day director's appointment was terminated filed on: 15th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 30th October 2014 filed on: 12th, December 2014	officers	Free Download (2 pages)
TM01	26th September 2014 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 6th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (17 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	2nd July 2014 - the day director's appointment was terminated filed on: 2nd, July 2014	officers	Free Download (1 page)
TM01	2nd July 2014 - the day director's appointment was terminated filed on: 2nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
CH01	On 25th April 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	11th March 2014 - the day director's appointment was terminated filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On 17th February 2014 director's details were changed filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd December 2013: 1.00 GBP	capital
AP01	New director was appointed on 6th November 2013 filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
TM01	17th October 2013 - the day director's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	17th October 2013 - the day director's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2013 filed on: 30th, September 2013	officers	Free Download (2 pages)
TM01	30th September 2013 - the day director's appointment was terminated filed on: 30th, September 2013	officers	Free Download (1 page)
TM01	30th September 2013 - the day director's appointment was terminated filed on: 30th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2013 filed on: 30th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2013 filed on: 9th, September 2013	officers	Free Download (2 pages)
TM01	9th September 2013 - the day director's appointment was terminated filed on: 9th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2013 filed on: 9th, September 2013	officers	Free Download (2 pages)
TM01	9th September 2013 - the day director's appointment was terminated filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	6th September 2013 - the day director's appointment was terminated filed on: 6th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2013 filed on: 6th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 4th September 2013 filed on: 4th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2013 filed on: 4th, September 2013	officers	Free Download (2 pages)
TM01	4th September 2013 - the day director's appointment was terminated filed on: 4th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (2 pages)
TM01	3rd September 2013 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (2 pages)
TM01	3rd September 2013 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (2 pages)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
TM01	1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013	officers	Free Download (1 page)
CH03	On 30th April 2012 secretary's details were changed filed on: 10th, April 2013	officers	Free Download (1 page)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (2 pages)
TM01	8th April 2013 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (18 pages)
CH01	On 31st October 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
TM01	31st October 2012 - the day director's appointment was terminated filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2012 filed on: 9th, August 2012	officers	Free Download (2 pages)
TM01	9th August 2012 - the day director's appointment was terminated filed on: 9th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2012 filed on: 9th, August 2012	officers	Free Download (2 pages)
TM01	9th August 2012 - the day director's appointment was terminated filed on: 9th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2012 filed on: 9th, August 2012	officers	Free Download (2 pages)
TM01	9th August 2012 - the day director's appointment was terminated filed on: 9th, August 2012	officers	Free Download (1 page)
TM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
TM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
TM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012	officers	Free Download (1 page)
TM01	10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012	officers	Free Download (1 page)
TM01	9th May 2012 - the day director's appointment was terminated filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2012 filed on: 9th, May 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , Cumberland House 35 Park Row, Nottingham, NG1 6EE, United Kingdom on 26th April 2012 filed on: 26th, April 2012	address	Free Download (1 page)
AP01	New director was appointed on 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	28th February 2012 - the day director's appointment was terminated filed on: 28th, February 2012	officers	Free Download (1 page)
TM01	28th February 2012 - the day director's appointment was terminated filed on: 28th, February 2012	officers	Free Download (1 page)
TM01	21st February 2012 - the day director's appointment was terminated filed on: 21st, February 2012	officers	Free Download (1 page)
TM01	21st February 2012 - the day director's appointment was terminated filed on: 21st, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2012 filed on: 21st, February 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 30th November 2012 to 31st March 2012 filed on: 21st, February 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , Astral House Imperial Way, Watford, WD24 4WW, United Kingdom on 9th January 2012 filed on: 9th, January 2012	address	Free Download (1 page)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2011 filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2011 filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2011 filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2011 filed on: 6th, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2011	incorporation	Free Download (8 pages)