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WHITWORTH CENTRE (TRADING) LIMITED (06780161)

WHITWORTH CENTRE (TRADING) LIMITED (06780161) is an active UK company. incorporated on 24 December 2008. with registered office in Matlock. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. WHITWORTH CENTRE (TRADING) LIMITED has been registered for 17 years. Current directors include ASH, Peter Alan, DYMOND, Crewenna Isabel, RAGG, Christopher and 2 others.

Company Number
06780161
Status
active
Type
ltd
Incorporated
24 December 2008
Age
17 years
Address
The Whitworth Centre Station Rd, Matlock, DE4 2EQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
ASH, Peter Alan, DYMOND, Crewenna Isabel, RAGG, Christopher, WHEELER, David Lawrence, WOOD, Jonathan Ross
SIC Codes
93290

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WHITWORTH CENTRE (TRADING) LIMITED

WHITWORTH CENTRE (TRADING) LIMITED is an active company incorporated on 24 December 2008 with the registered office located in Matlock. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. WHITWORTH CENTRE (TRADING) LIMITED was registered 17 years ago.(SIC: 93290)

Status

active

Active since 17 years ago

Company No

06780161

LTD Company

Age

17 Years

Incorporated 24 December 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

The Whitworth Centre Station Rd Darley Dale Matlock, DE4 2EQ,

Timeline

109 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Sept 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
May 12
Director Left
May 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Nov 15
Director Left
Jul 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
May 17
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Joined
Jun 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Mar 21
Director Left
Jul 21
Director Left
Sept 21
Director Left
Dec 22
Director Joined
May 23
Director Joined
Sept 23
Director Left
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
106
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

ASH, Peter Alan

Active
Station Rd, MatlockDE4 2EQ
Born August 1962
Director
Appointed 06 Mar 2025

DYMOND, Crewenna Isabel

Active
Station Rd, MatlockDE4 2EQ
Born August 1976
Director
Appointed 14 Aug 2024

RAGG, Christopher

Active
Station Rd, MatlockDE4 2EQ
Born June 1957
Director
Appointed 20 May 2024

WHEELER, David Lawrence

Active
Station Rd, MatlockDE4 2EQ
Born November 1953
Director
Appointed 24 Oct 2024

WOOD, Jonathan Ross

Active
Station Rd, MatlockDE4 2EQ
Born March 1954
Director
Appointed 27 Feb 2025

BEASTALL, Samantha

Resigned
Church Street, AlfretonDE55 6DP
Secretary
Appointed 24 Dec 2008
Resigned 31 Oct 2009

EVANS, Thomas John

Resigned
Station Rd, MatlockDE4 2EQ
Secretary
Appointed 15 Jul 2015
Resigned 18 Jul 2016

JOHNSON, Richard

Resigned
Station Rd, MatlockDE4 2EQ
Secretary
Appointed 03 Dec 2009
Resigned 09 Apr 2011

MOSLEY, Paul Richard

Resigned
Station Rd, MatlockDE4 2EQ
Secretary
Appointed 08 Dec 2011
Resigned 14 Jul 2015

RIPAMONTI, Adalberto

Resigned
Station Rd, MatlockDE4 2EQ
Secretary
Appointed 28 Apr 2011
Resigned 07 Dec 2011

ADKIN, Ian James

Resigned
Station Rd, MatlockDE4 2EQ
Born September 1959
Director
Appointed 14 Mar 2024
Resigned 06 Oct 2024

ANDREWS, Michael Jonathan

Resigned
Station Rd, MatlockDE4 2EQ
Born March 1972
Director
Appointed 15 Jul 2015
Resigned 22 Mar 2017

ANDREWS, Michael Jonathon

Resigned
Whitworth Road, MatlockDE4 2HJ
Born March 1972
Director
Appointed 05 Jan 2011
Resigned 18 Nov 2013

BENNETT, Sarah Anne

Resigned
Station Rd, MatlockDE4 2EQ
Born January 1960
Director
Appointed 03 Dec 2009
Resigned 11 Dec 2010

BETTANY, Samuel

Resigned
Warney Road, MatlockDE4 2EW
Born January 1937
Director
Appointed 01 Mar 2011
Resigned 22 Mar 2017

BIRKIN, Arthur Barrie

Resigned
Ladygrove Road, MatlockDE4 2FG
Born October 1944
Director
Appointed 09 Nov 2011
Resigned 13 Aug 2020

BISHOP, Julie Elizabeth

Resigned
Station Rd, MatlockDE4 2EQ
Born July 1961
Director
Appointed 17 May 2023
Resigned 02 Jan 2024

BOWN-BROWNRIDGE, Timothy

Resigned
Station Rd, MatlockDE4 2EQ
Born December 1965
Director
Appointed 14 Mar 2012
Resigned 31 Oct 2015

CHRYSTAL, Stephen Dean

Resigned
Station Rd, MatlockDE4 2EQ
Born October 1972
Director
Appointed 01 Nov 2020
Resigned 30 Sept 2021

CLIFF, Diane Gwendoline

Resigned
Station Rd, MatlockDE4 2EQ
Born February 1964
Director
Appointed 01 Oct 2013
Resigned 07 May 2015

CORBETT, Michael Gareth

Resigned
Station Rd, MatlockDE4 2EQ
Born August 1982
Director
Appointed 20 Feb 2025
Resigned 30 Apr 2025

COX, Alan Trevor

Resigned
Park Lane, MatlockDE4 2FB
Born July 1941
Director
Appointed 24 Dec 2008
Resigned 12 Oct 2009

CREESE, Andrew Lacey

Resigned
Station Rd, MatlockDE4 2EQ
Born December 1944
Director
Appointed 15 Jul 2015
Resigned 22 Mar 2017

DALY, Julie

Resigned
Station Rd, MatlockDE4 2EQ
Born April 1961
Director
Appointed 01 Nov 2020
Resigned 22 Jul 2021

DAVIS, Carolyn Mary

Resigned
Station Rd, MatlockDE4 2EQ
Born February 1951
Director
Appointed 10 Jan 2020
Resigned 01 Feb 2024

DIGGLE, Paul

Resigned
Station Rd, MatlockDE4 2EQ
Born January 1958
Director
Appointed 16 May 2017
Resigned 11 Jan 2019

DIGGLE, Paul

Resigned
Station Rd, MatlockDE4 2EQ
Born January 1958
Director
Appointed 23 May 2011
Resigned 08 Dec 2012

DODDS, Philip

Resigned
Station Rd, MatlockDE4 2EQ
Born February 1960
Director
Appointed 23 May 2011
Resigned 04 Jul 2011

DYSON, Kathleen Lucy

Resigned
Station Rd, MatlockDE4 2EQ
Born March 1936
Director
Appointed 23 May 2011
Resigned 07 May 2015

EVANS, John

Resigned
Station Rd, MatlockDE4 2EQ
Born November 1937
Director
Appointed 22 Dec 2012
Resigned 18 Jul 2016

EVANS, Thomas John

Resigned
Iona Strathallan Close, MatlockDE4 2HJ
Born November 1937
Director
Appointed 24 Dec 2008
Resigned 18 May 2011

FARMER, Jason Charles

Resigned
Station Rd, MatlockDE4 2EQ
Born December 1970
Director
Appointed 14 Mar 2024
Resigned 10 Oct 2024

FAULKNER, George Edward

Resigned
Station Rd, MatlockDE4 2EQ
Born August 1948
Director
Appointed 15 Jul 2015
Resigned 12 Apr 2020

GIFFITHS, Helen Claire

Resigned
Darley Avenue, Darley DaleDE4 2GB
Born November 1972
Director
Appointed 08 May 2009
Resigned 10 Sept 2012

GILL, Simon Neil

Resigned
Station Rd, MatlockDE4 2EQ
Born August 1963
Director
Appointed 11 Jan 2019
Resigned 14 Mar 2024

Persons with significant control

3

1 Active
2 Ceased
Station Road, MatlockDE4 2EQ

Nature of Control

Voting rights 75 to 100 percent
Notified 01 Apr 2018
Ceased 01 Apr 2018
Station Road, MatlockDE4 2EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2018

Mr Arthur Barrie Birkin

Ceased
Station Rd, MatlockDE4 2EQ
Born October 1944

Nature of Control

Significant influence or control as trust
Notified 24 Dec 2016
Ceased 01 Apr 2018
Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With No Updates
28 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2016
TM02Termination of Secretary
Change Person Secretary Company With Change Date
15 April 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
7 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Appoint Person Secretary Company With Name
13 December 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
13 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
13 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
4 December 2011
AP01Appointment of Director
Termination Director Company With Name
4 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
20 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
28 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
5 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
6 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 December 2009
AP01Appointment of Director
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
225Change of Accounting Reference Date
Incorporation Company
24 December 2008
NEWINCIncorporation