Filed on: 31 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 13 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 27 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 27 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 19 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 19 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 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: 19 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
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: 26 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIO CARPANINI
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARIO CARPANINI
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
62A COLCHESTER AVENUE
PENYLAN
CARDIFF
CF23 9AZ
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARIO CARPANINI
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEPHAN CARPANINI / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIO CARLO CARPANINI / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/STAT DEC MORT / CHARGE NO: 12
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/STAT DEC MORT / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/11/06
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/11/02
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/89 FROM:
ESTATES CHAMBERS ESTATES HOUSE
12 ALBANY ROAD
CARDIFF
CF2 3RP
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1988
Form: AC05 - FIRST GAZETTE
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1987
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1987
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 30 May 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1986
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/85
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1973
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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