Filed on: 21 Jul 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

Filed on: 14 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

Filed on: 27 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS DEACY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA O'DONNELL
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL ROBERT LAW
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS EVAMARIA ELISABET DAVIDSON
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Filed on: 25 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN KROL
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Filed on: 25 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
CAREY HOUSE, GREAT CENTRAL WAY
WEMBLEY
MIDDLESEX
HA9 0HR
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 May 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

Filed on: 7 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

Filed on: 11 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS FIONA MARY O'DONNELL
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DERMOT PURCELL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL

Filed on: 12 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 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: 17 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 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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