Filed on: 9 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER CAHILL
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MICHAEL ROPKE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN JOSEPH KEEGAN
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Filed on: 8 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 06/03/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 06/03/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
FULMAR HOUSE BEIGNON CLOSE
OCEAN PARK
CARDIFF
CF24 5HF
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 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: 4 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BENNETT
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JAMES JOSEPH CAHILL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN EVANS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
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: 18 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
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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