Filed on: 14 Sep 2017
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
UNIT 4 BAYSFORD STREET INDUSTRIAL ESTATE
BAYSFORD STREET
LONDON
E8 3SE
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: LIQ02 -
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ELKINGTON / 19/09/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CAROL ELKINGTON / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY PAVLOVA KEELER / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/11/08
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
31-37 HOXTON STREET
LONDON
N1 6NL
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: 123 - Notice of increase in nominal capital
� NC 100/200
01/11/01
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 01/11/01
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: 169 - Return by a company purchasing its own shares
� IC 2/1
31/08/00
� SR 1@1=1
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
STUDIO 8
NO 9 LONG STREET
LONDON
E2 8HN
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: WRES13 - Other resolution
RE CONTRACT 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 3 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/98
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
15 BOOT STREET
LONDON
N1 6HJ
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1997
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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