Filed on: 28 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL BOHM / 05/04/2012
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
8-10 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAGI SALTOUN
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAGI SALTOUN
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
G OFFICE CHANGED 13/06/07
38 HENDON LANE
LONDON
N3 1TT
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 18/04/07
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
G OFFICE CHANGED 27/04/07
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 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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