Filed on: 9 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
14 ELM ROAD
CHESSINGTON
SURREY
KT9 1AW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
TYPHOON BUSINESS CENTRE OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARTLETT / 13/10/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
6TH FLOOR
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIWEB / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIYEB / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARTLETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
LINK HOUSE
140 THE BROADWAY
SURBITON
SURREY KT6 7JE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
13 WINDMILL LANE, BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1NQ
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 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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