Filed on: 30 Jun 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ANGELA MCMULLEN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANGELA MCMULLEN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 21 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SARA KATE GEATER
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2014 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NEIL IRVINE BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL IRVINE BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADAM JONES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA JANE TURTON
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ADAM MAXWELL JONES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM MAXWELL JONES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILLS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHANA ELIZABETH MEER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CATLIFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: RES13 - Other resolution
SECTION 175 COMP ACT 06 12/01/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
FIFTH FLOOR
87-91 NEWMAN STREET
LONDON
W1T 3EY
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 02/05/07
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
87-91 NEWMAN STREET
LONDON
W1T 3EY
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
LION HOUSE
26 PADDENSWICK ROAD
LONDON W6 0UB
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/03 FROM:
LION HOUSE
191 ASKEW HOUSE
LONDON
W12 9AX
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2000
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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