Filed on: 12 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
REGUS HOUSE, 4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS
PARK, SUNDERLAND
TYNE AND WEAR
SR3 3XW
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 27 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNE MCCUE
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRADLEY / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
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Filed on: 9 May 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 17 Apr 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
UNIT 3 QUEENS PARK EARLSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR NE11 0QD
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
APEX HOUSE ST JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM CITY
DURHAM DH7 8RJ
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
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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