Filed on: 21 Dec 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 26 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
UNIT 90 KINGSPARK BUSINESS CENTRE
152 -178 KINGSTON ROAD
SURREY
NEW MALDEN
KT3 3ST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/12/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
UNIT 90 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GEORGIOS AMERIKANOS
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Filed on: 10 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

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

Filed on: 5 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 03/09/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 03/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/12/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
14 PARKFIELD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5AY
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
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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