Filed on: 13 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNA GIBSON
Price: £4.99 (excl. VAT)

Filed on: 30 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ACORN SECRETARIES LTD
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Filed on: 30 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
19 ASHBY CRESCENT
CONSETT
COUNTY DURHAM
DH8 0LF
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Filed on: 30 May 2014
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD
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Filed on: 30 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TANAPORN THOMPSON
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Filed on: 29 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/14 FULL LIST
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Filed on: 7 Jan 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE GIBSON / 17/12/2013
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Filed on: 9 Apr 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN SECRETARIES LTD / 01/10/2012
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Filed on: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/13 FULL LIST
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Filed on: 9 Apr 2013
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
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Filed on: 17 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE GIBSON / 17/01/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
64 CHAYTOR ROAD
CONSETT
DH8 8QJ
UNITED KINGDOM
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Filed on: 9 Oct 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
29 WERDHOL BUSINESS PARK
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ
UNITED KINGDOM
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Filed on: 1 May 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2013 TO 30/06/2013
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 5 Apr 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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