Filed on: 12 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/11 FULL LIST
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Filed on: 15 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
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Filed on: 14 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/10 FULL LIST
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Filed on: 14 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BRIERLEY / 24/03/2010
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Filed on: 14 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE / 24/03/2010
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Filed on: 25 Mar 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2010 TO 30/06/2010
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Filed on: 14 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES ALEXANDER WALKER LEE
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Filed on: 14 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KATHRYN BRIERLEY
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Filed on: 14 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/05/09 FROM:
GISTERED OFFICE CHANGED ON 14/05/2009 FROM
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW
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Filed on: 8 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
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Filed on: 8 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED
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Filed on: 8 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS
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Filed on: 20 Apr 2009
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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