Filed on: 6 Aug 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART SPEARS / 02/03/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
70 BORDESLEY STREET
BIRMINGHAM
WEST MIDLANDS
B5 5QJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/05/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
59-61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1PX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPEARS / 13/08/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPEARS / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL DALLAWAY / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASS / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL DALLAWAY / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: RES13 - Other resolution
COMP ENTERED INTO SALE AND PURCH AGREEMENT, TARGET LOAN AGREEMENT 30/07/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 085325270003
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 085325270002
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 085325270001
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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