Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 057002050002
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WARREN / 25/10/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROAR OLBERGSVEEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIK HARRELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TOVE MARIE SELNES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BAARD FARMEN ANDRESEN
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
4TH FLOOR TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 22/10/2012
Price: £4.99 (excl. VAT)

Filed on: 21 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
7TH FLOOR, THE TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ERIK CARSON HARRELL
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROAR OLBERGSVEEN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW MICHAEL WARREN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD MANN
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/06/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2011 TO 30/06/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JAMES MANN / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK SLADE / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 5000/12000
16/09/08
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: RES04 -
GBP NC 3000/5000
16/09/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 123 - Notice of increase in nominal capital
� NC 1000/3000
06/07/06
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
19 LOCKHART STREET
MILE END
LONDON
E3 4BL
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 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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