Filed on: 23 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART PETER BOHAM BLAKE
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CATERINA SINIBALDI
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOPHIE RUDLAND
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS BHAVINA VARA
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKELEY
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SADIA SOHAIL
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2016
Form: AA - Annual Accounts
28/02/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/02/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARIA RICKETT
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWLEY
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN JAMES DRAKELEY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRACY STANTON
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SADIA BIBI SOHAIL
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN HODDINOTT
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/02/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MARIE ROWLEY / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN SHAW / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES OVERTON / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ANNA KATIE RUDLAND / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANNE STANTON / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MARIE SOUTHALL / 31/01/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ANNA KATIE RUDLAND / 30/01/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
52 LEAM TERRACE
P.O. BOX 6048
LEAMINGTON SPA
WARWICKSHIRE
CV31 9JA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
PO BOX 6048
52 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 9JA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES OVERTON / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
FLAT 1 52 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1BQ
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID SHAW
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH ANNE MARIE SOUTHALL
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS TRACY ANNE STANTON
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SOPHIE ANNA KATIE RUDLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/02/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN CHRISTINE HODDINOTT / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA MASON
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/09
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JULIE COLLEY
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LESLEY WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/08
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/02/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 02/02/06
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 02/02/05
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 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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