Filed on: 29 Nov 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR
Price: £4.99 (excl. VAT)

Filed on: 8 May 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17

Filed on: 19 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED PRENTICE / 12/12/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE O'DRISCOLL / 12/12/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MOSS / 12/12/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN GERSHON / 12/12/2017
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD WHITEHEAD
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHESTERTON GLOBAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN MABEY
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
327-329 UPPER STREET
LONDON
N1 2XQ
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16

Filed on: 22 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUDITH ANN GERSHON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNETTE REES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14

Filed on: 30 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNA RITCHIE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13

Filed on: 4 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNAR
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12

Filed on: 11 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLOTTE MOSS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE O'DRISCOLL / 11/01/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES MABEY / 11/01/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JANE REES / 14/01/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED PRENTICE / 11/01/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUTH TOBBELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RUTH CATHERINE TOBBELL
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOANNA HELEN GRACE RITCHIE
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LYNETTE JANE REES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBIN CHARLES MABEY
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EMMA CATHERINE O'DRISCOLL
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROY ALFRED PRENTICE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
HIVIEW HOUSE
HIGHGATE ROAD
LONDON
NW5 1TN
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/07/08
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/07/2008 TO 25/12/2007
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/07/07
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
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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