Filed on: 29 Sep 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

Filed on: 3 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

Filed on: 24 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 26/03/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

Filed on: 2 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANNE WATSON / 24/06/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

Filed on: 17 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

Filed on: 29 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

Filed on: 28 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
1 BUCKLAND CRESCENT FLAT 2, 1 BUCKLAND CRESCENT
LONDON
NW3 5DH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOPER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2011 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE WATSON / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MCGRATH / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE HATWOOD / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARA COOPER / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOY HATWOOD / 10/08/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS ELIZABETH SARAH COOPER
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOY HATWOOD
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
C/O CANONBURY MANAGEMENT BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 28/01/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
1 BUCKLAND CRESCENT
LONDON
NW3 5DH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RTM SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ELIZABETH COOPER
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CORINNE MCGRATH
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
BLACKWELL HOUSE, GUILDHALL YARD
LONDON
UK
EC2V 5AE
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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