Filed on: 5 Aug 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DORCAS PENNYFATHER FRAZER / 30/11/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN ELIZABETH RANCE / 06/05/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RHIAN ELIZABETH RANCE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROGERS / 03/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLYN JOHN THOMAS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DORCAS PENNYFATHER FRAZER / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROGERS / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/07/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH RHODES
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/09
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/08
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SARAH RHODES / 18/09/2007
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 04/07/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
6 PARC YR ONNEN
DINAS
NEWPORT
PEMBROKESHIRE SA42 0SU
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/07/06
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/07/05
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 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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