Filed on: 31 May 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL LYON
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMBER ELIZABETH SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW ALLAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEE ROBERT WEYMOUTH
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL RICHARD LYON
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JANE MARIE OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADHAMS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14

Filed on: 26 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART ASHLEY CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DAVID WADHAMS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 23/05/14
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: SH19 - Statement of capital
28/05/14 STATEMENT OF CAPITAL GBP 730000
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 23/05/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/12/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS JANE MARIE OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
. FERRY ROAD
HOWDEN
EAST YORKSHIRE
DN14 7UW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN COLES
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 21 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
MANOR FARM MAIN STREET
HOTHAM
EAST YORKSHIRE
YO43 4UD
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 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
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
OFF FERRY ROAD HOWDEN
EAST YORKSHIRE
DN14 7UW
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARK PULLAN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK JONATHAN PULLAN
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ARMANDO LUCERO SANCHEZ
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Damian Mark Conroy Logged Form
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/09/2008 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/08 FROM:
54 NEW PARK ROAD
LONDON
SW2 4UN
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIMOTHY WHELDON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/08 FROM:
GISTERED OFFICE CHANGED ON 25/06/2008 FROM, OFF FERRY ROAD, HOWDEN, EAST YORKSHIRE, DN14 7UW
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2006
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2006
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: RES04 -
AUTH ALLOT OF SECURITY 22/08/06
NC INC ALREADY ADJUSTED 22/08/06
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 123 - Notice of increase in nominal capital
� NC 640000/1000000
22/08/06
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
1 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 3LR
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: RES04 -
� NC 400000/640000
31/03
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/03/01
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
IT 5 CENTURIAN BUSINESS PARK, COGGIN MILL WAY TEMPLEBOROUGH, ROHERHAM, SOUTH YORKSHIRE S60 1FB
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
OADWAY, SITWELL GROVE, ROTHERHAM, SOUTH YORKSHIRE S60 3AY
Price: £4.99 (excl. VAT)

Filed on: 31 May 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/00
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER ARTICLES 21/11/00
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: 123 - Notice of increase in nominal capital
� NC 250000/400000
21/11/00
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
EBUYERDOTCOM LIMITED
CERTIFICATE ISSUED ON 21/11/00
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
04/07/00
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: ORES04 -
� NC 100000/250000
04/07
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/00
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FASTLINK COMPUTING LIMITED
CERTIFICATE ISSUED ON 31/05/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 123 - Notice of increase in nominal capital
� NC 100/100000
22/05/00
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
WLEYS LIMITED (CHARTERED ACCOU, 135 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE S11 9PJ
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.