Filed on: 16 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: SH19 - Statement of capital
10/12/14 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 08/12/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 08/12/14
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER HANDS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
Price: £4.99 (excl. VAT)

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

Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD DAVID MOGG
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/06/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 16 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
OXLEIGH HOUSE
540 BRISTOL BUSINESS PARK
COLDHARBOUR LANE
BRISTOL
BS16 1EJ
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON FURBER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAKER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATTWOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
31/10/10 STATEMENT OF CAPITAL GBP 100000
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ATTWOOD / 29/08/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 11 Jun 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JOHN DEAKER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2009 TO 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
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: 11 Apr 2005
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: 9 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
UNIT 7 APEX COURT
WOODLAND
ALMONDSBURY
BRISTOL BS32 4JT
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 11/09/98
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
CARMELITE 5TH FLOOR 50 VICTORIA
EMBANKMENT, BLACKFRIARS
LONDON
EC4Y 0LS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 26/11/97
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1998
Form: SRES04 -
ADOPT MEM AND ARTS 26/11/97
� NC 100/450000 26/11/97
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MUTANDERIS (286) LIMITED
CERTIFICATE ISSUED ON 15/01/98;
RESOLUTION PASSED ON 25/11/97
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1997
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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