Filed on: 15 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHANELLE STURGE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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Filed on: 25 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
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Filed on: 29 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHANELLE LATOYA STURGE
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Filed on: 24 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/12/2010 FROM
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010
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Filed on: 23 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/07/2009 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL KYTHREOTIS
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Filed on: 2 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LONDON SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 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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