Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SOAN
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 29/07/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOAN / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN PHOENIX / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNA DILNOT / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
SUSSEX HOUSE
8-10 HOMESDALE ROAD
BROMLEY
KENT
BR2 9LZ
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
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: 8 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
19A BLACKHEATH GROVE
LONDON
SE3 0DQ
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
CRANE & PARTNERS
RUTLAND HOUSE
44 MASONS HILL
BROMLEY KENT BR2 9EQ
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
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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