Filed on: 31 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 7 Jul 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/06/2013 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
22 BADGERS CROFT
LONDON
SE9 3DB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
BERKELEY SQUARE HOUSE, 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ADEYOSOYE / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBAYO ADEYOSOYE / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6BD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
72 NEW BOND STREET
LONDON
W1S 1RR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AA01 - Change of accounting reference date
PREVEXT FROM 28/02/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/03/09 FROM:
72 NEW BOND STREET
LONDON
W1S 1RR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/03/09 FROM:
72 NEW BOND STREET
LONDON
W1S 1SS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED KELLY ALISON ADEYOSOYE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADEBAYO ADEYOSOYE
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ONLINE CORPORATE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ONLINE NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 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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