Filed on: 9 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 5 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 18 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRETT GOODYEAR
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WELLS SERVICES LLP
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL

Filed on: 3 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 30/06/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/11/2009 TO 30/06/2009
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
11/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BRETT DAMIAN GOODYEAR
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 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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