Filed on: 5 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN HOPLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARION OWEN
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANE DENNEY
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CALLOW STEWART / 13/02/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM CALLOW STEWART
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY IAN SCOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART PERL
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DIANE CHRISTINE DENNEY
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLARE DUDLEY / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH OWEN / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLIFFORD PERL / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STUART PERL / 01/01/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/02/09
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STUART PERL
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHEL HANNAH WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/02/08
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPLEY / 13/03/2008
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/07
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/06
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/05
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/04
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/02
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
19-29 WOBURN PLACE
LONDON
WC1H 0XF
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/01
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/02/99
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/02/98
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/02/97
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1996
Form: 363x - Annual Return
ANNUAL RETURN MADE UP TO 04/02/96
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1995
Form: 363x - Annual Return
ANNUAL RETURN MADE UP TO 04/02/95
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
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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