Filed on: 7 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET KIDD
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GODDEN
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANET LOUISE KIDD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
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
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 8 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR HARRY PATRICK KEENAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GEOFFREY ERNEST BRAHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MARK EDWIN GODDEN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/09 FROM:
GISTERED OFFICE CHANGED ON 27/07/2009 FROM
UNIT 7 CURO PARK
PARK STREET
ST ALBANS
HERTS
AL2 2DD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MOHD RAHMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MOHAMMED RAHMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW LOW
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
16 CHURCHILL AVENUE
HARROW
MIDDLESEX
HA3 0AY
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
10 CROMWELL PLACE
SOUTH KENSINGTON
LONDON
SW7 2JN
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
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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