Filed on: 27 Sep 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNT / 25/09/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANDREW HUNT
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANDREW HUNT
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LYDIA CATHERINE GILDAY
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINLAY
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MALCOLM FINLAY
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 29/07/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 25/07/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
46B MORTIMER DRIVE
MARSTON
OXFORD
OX3 0RU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 26/06/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
CHARTERFORD HOUSE, 75 LONDON
ROAD, HEADINGTON
OXFORDSHIRE
OX3 9BB
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNT / 06/12/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MALCOLM ARMSTRONG FINLAY
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM ARMSTRONG FINLAY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL NASH
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NASH / 07/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH / 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH / 15/12/2008
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
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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