Filed on: 22 Aug 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL

Filed on: 28 Nov 2016
Form: EH03 -
ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: EH02 -
ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: EH01 -
ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

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

Filed on: 23 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 15 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLIVE KEVIN BRYANT / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
269 FARNBOROUGH ROAD
FARNBOROUGH
HANTS
GU14 7LX
Price: £4.99 (excl. VAT)

Filed on: 16 May 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 17 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE BRYANT
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 May 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: 24 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 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: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 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: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEE KEVIN BRYANT / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KEVIN BRYANT / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 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: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 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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