Filed on: 14 Mar 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
3 THE COPSE
FORMBY
LIVERPOOL
L37 7FD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARDS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SARA BRETON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
13 MEADWAY
HARPENDEN
HERTFORDSHIRE
AL5 1JN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 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: 24 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
13 MEADWAY
HARPENDEN
HERTS AL5 1JN
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
CLAYMORE HOUSE, CLAYMORE
TAMWORTH
STAFFS
B77 5DQ
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
CLAYMORE HOUSE TAME VALLEY
INDUSTRIAL ESTATE WILNECOTE
TAMWORTH
STAFFORDSHIRE B77 5DQ
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2004
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: 17 Sep 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
SIR ROBERT PEEL MILL
MILL LANE, FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3QD
Price: £4.99 (excl. VAT)

Filed on: 25 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 363b - Annual Return
RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED OBLIVION LTD
CERTIFICATE ISSUED ON 28/02/00;
RESOLUTION PASSED ON 01/02/00
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
SIR ROBERT PEEL MILL
MILL LANE, FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3QD
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
ANKER HOUSE
BONEHILL ROAD
TAMWORTH
STAFFORDSHIRE B78 3HP
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
68 BEBLES ROAD
ORMSKIRK
LANCASHIRE L39 4SZ
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 29/01/98
S252 DISP LAYING ACC 29/01/98
S386 DIS APP AUDS 29/01/98
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
35 MARKET STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LA
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
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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