Filed on: 1 Apr 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL

Filed on: 23 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN HOSEIN
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON DAVIES / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RIAZ HOSEIN / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS DEE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON GORDON DAVIES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON DAVIES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
37 HANDFORTH ROAD
LONDON
SW9 0LL
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS SIMON DAVIES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS THOMAS DEE
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/09 FROM:
4TH FLOOR
18 PALL MALL
LONDON
SW1Y 5LU
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
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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