Filed on: 20 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 21 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD MARCEL MENKO
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD MARCEL MENKO
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA VYSE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HILARY SHIELDS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET MAY CAINE
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL ASHTON
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMANDA FOSTER
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK JAMES EVANS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LISA WILLIS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALASTAIR SLOGGIE
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HILARY SHIELDS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REBECCA VYSE
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HILARY SHIELDS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAYNE ASHTON / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 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: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 03/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
ROYSTON HOUSE TORRS PARK
ILFRACOMBE
DEVON
EX34 8AY
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHEL JAYNE ASHTON
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HILARY JOANNE SHIELDS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
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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