Filed on: 9 Jul 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
C/O ART PROPERTIES
GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD
LONDON
W4 3HR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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
18/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: SH06 - Notice of cancellation of shares
06/02/12 STATEMENT OF CAPITAL GBP 263288.13
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: RES13 - Other resolution
SHARE PREMIUM CANCELLED 22/12/2011
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Filed on: 11 Jan 2012
Form: SH19 - Statement of capital
11/01/12 STATEMENT OF CAPITAL GBP 336224
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Filed on: 11 Jan 2012
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 11 Jan 2012
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 21/12/11
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Filed on: 14 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TURNER / 18/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 18/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
70 PRINCEDALE ROAD
W11 4NL
LONDON
W11 4NL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
3-4 JACOBS WELL MEWS
LONDON
W1U 3DU
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/09 FROM:
GISTERED OFFICE CHANGED ON 15/05/2009 FROM
BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
G OFFICE CHANGED 20/08/07
70 PRINCEDALE ROAD
LONDON
W11 4NL
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
G OFFICE CHANGED 10/07/07
94 PRINCEDALE ROAD
LONDON
W11 4NH
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 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: 16 Oct 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: 16 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
G OFFICE CHANGED 16/10/06
94 PRINCEDALE ROAD
LONDON
W11 4NH
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
G OFFICE CHANGED 20/09/06
63 WESTBOURNE TERRACE
LONDON
W2 3UY
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 123 - Notice of increase in nominal capital
� NC 500000/1000000
14/09/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 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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