Filed on: 20 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2013 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP ROWLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GUYER
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK ANDREW STEPHENS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880024
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/13
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880023
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880018
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880017
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880016
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880021
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880022
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880020
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880019
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 04/01/2014 TO 31/10/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880012
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880015
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880013
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 065900880014
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHANN MAXIMILIAN HERBERSTEIN
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SCOTT ANTHONY LLOYD
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/13
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: CC02 - Notice of removal of restriction on the company's articles
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 04/09/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2013
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
04/09/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/12
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/11
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/10
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 04/01/09
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/12/2008 TO 04/01/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

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

Filed on: 11 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 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: 18 Oct 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STUART NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JOHN POWELL
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/05/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 12 May 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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