Filed on: 1 Sep 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL

Filed on: 15 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 15/07/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN EVANS / 15/07/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KENNETH WINSTON EVANS / 15/07/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
145 - 157 ST. JOHN STREET
LONDON
EC1V 4PW
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KENNETH WINSTON EVANS / 01/12/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 2 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KENNETH WINSTON EVANS / 30/11/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 30/11/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN EVANS / 02/05/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 7 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
16 WINTERTON WAY
BICTON HEATH
SHREWSBURY
SHROPSHIRE
SY3 5PA
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL

Filed on: 25 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
ARSCOTT HOUSE POUND LANE
PONTESBURY
SHREWSBURY
SHROPSHIRE
SY5 0XP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KENNETH EVANS / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN EVANS / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
16 WINTERTON WAY, BICTON HEATH
SHREWSBURY
SHROPSHIRE
SY3 5PA
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN EVANS / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/10/2008 TO 30/11/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
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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