Filed on: 16 Jun 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE VANESSA SHAFTO / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HURLEY / 24/02/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTYN GLINN
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
C/O HOLDSHARE MANAGEMENT SERVICES LTD
2 WESTFIELD BUSINESS PARK BARNS GROUND KENN
CLEVEDON
SOMERSET
BS21 6UA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VANESSA SHAFTO / 24/01/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR COLIN CECIL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MARCUS ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HURLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE SHAFTO
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VANESSA SHAFTO / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/03/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/09 FROM:
DAR SHARIF CHURCH VIEW
LOWER ALMONDSBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS32 4DJ
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CATHERINE VANESSA SHAFTO
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/03/09
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED SHARIF BOOZ
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/11/07
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
54A OAKFIELD ROAD
CLIFTON
BRISTOL
AVON BS8 2BG
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/10/06
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 6 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
ONE REDCLIFF STREET
BRISTOL
BS1 6TP
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/10/05;
REGISTERED OFFICE CHANGED ON 17/10/05
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 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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