Filed on: 31 Jan 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
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Filed on: 18 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID VICTOR STENSON
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Filed on: 18 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WILHELMUS VAN DER VELDT
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Filed on: 18 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VAN DER VELDT
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Filed on: 18 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLAIRE LATHLEIFF
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Filed on: 9 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/16 FULL LIST
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Filed on: 12 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CLAIRE LATHLEIFF
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Filed on: 12 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLEM VAN DER VELDT
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Filed on: 5 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
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Filed on: 5 May 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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