Filed on: 6 May 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/16
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID HENRY MAXWELL OLIVER
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOLLY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/15
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/14
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/13
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/12
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS HOLLY WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MONIKA MALINOWSKA-GRYGIEL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/11
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/10
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/09
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TANJA CLAIRE NEUHOFF / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MONIKA MALINOWSKA-GRYGIEL / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LAST / 07/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/08
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/07
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/06
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/05
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/04
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/03
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/02
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 9 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/01
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/00
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/99
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/98
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/97
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/96
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 02/02/96
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 23/07
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1995
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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