Filed on: 30 Jul 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: 28 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 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: 25 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 23/10/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
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: 24 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KATIE MINTRAM
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 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: 2 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
NIVEA SUN YELLOWAVE 299 MADEIRA DRIVE
BRIGHTON
EAST SUSSEX
BN2 1EN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 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: 3 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL

Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RANDALL / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MINTRAM / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PHILIP MINTRAM / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATIE MINTRAM
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATIE RANDALL
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/08 FROM:
NIVEA SUN
YELLOWAVE BEACH SPORTS CENTRE
299 MADEIRA DRIVE
BRIGHTON EAST SUSSEX
BN2 1PS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
3 ST LEONARDS ROAD
HOVE
EAST SUSSEX BN3 4QP
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
RE AGREEMENT/ACCOUNTS 25/06/06
AUTH ALLOT OF SECURITY 25/06/06
NC INC ALREADY ADJUSTED 25/06/06
� NC 100/1000 25/06/06
ADOPT MEMORANDUM 25/06/06
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
25/06/06
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: RES04 -
� NC 100/1000
25/06/0
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
FLAT 4
3 MONTPELIER TERRACE
BRIGHTON
EAST SUSSEX BN1 3DF
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 26/01/04
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
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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