Filed on: 8 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REINERUS FRANCISCUS MARIA BOUWMEISTER / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SYBRANDUS MARINUS PIETERSMA / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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Filed on: 1 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/12 FULL LIST
Price: £4.99 (excl. VAT)

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

Filed on: 3 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
G OFFICE CHANGED 11/12/06
2 VARNE COURT
FOLKSTONE
KENT
CT20 3SU
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
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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