Filed on: 28 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
6A-7A UPPER PERRY HILL
SOUTHVILLE
BRISTOL
BS3 1NH
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL KNIGHT / 26/03/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAREY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/08 FROM:
GISTERED OFFICE CHANGED ON 16/10/2008 FROM
THIRD FLOOR HOWARD HOUSE QUEENS AVENUE
BRISTOL
BS8 1QT
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID MICHAEL KNIGHT
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK RICHARD CAREY
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/08 FROM:
GISTERED OFFICE CHANGED ON 13/06/2008 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
UK
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
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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