Filed on: 5 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 070700870003
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 18/11/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 070700870002
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: 12 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.