Filed on: 3 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 18 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PATRICIA LIBERMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
HLB HOUSE 68
HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL

Filed on: 12 Jun 2013
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL

Filed on: 17 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
HLB HOUSE, 68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS LIBERMAN / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP LIBERMAN / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GEOFFREY LIBERMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
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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