Filed on: 6 Sep 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MEADE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NAVIND RAMCHURN
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
47 RANDALL AVENUE
LONDON
NW2 7SS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 18/06/2016
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 18/06/2016
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SURESH DAVID / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FENSOM / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NAVIND RAMCHURN / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 01/07/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 01/07/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADE / 01/01/2008
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / DIANA MEADE / 01/01/2008
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 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: 9 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
49 RANDALL AVENUE
LONDON
NW2 7SS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
312B HIGH STREET
ORPINGTON
BR6 0NG
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 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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