Filed on: 23 Apr 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA FENNELL / 19/04/2018
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: PSC05 -
PSC'S CHANGE OF PARTICULARS / MINOR C&K LIMITED / 25/01/2018
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2018
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOGG
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN JONES
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/12/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: PSC07 -
CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VII LLP AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: PSC07 -
CESSATION OF JEREMY RICHARD BRUCE KING AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2018
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINOR C&K LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/03/17
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
Price: £4.99 (excl. VAT)

Filed on: 12 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 047390850016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850014
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850015
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850012
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850013
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CORBIN & KING LIMITED
CERTIFICATE ISSUED ON 17/10/16
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 13/09/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 047390850015
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 047390850014
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 047390850013
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 047390850012
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED REX RESTAURANT ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 12/02/14
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: NM06 - Request to seek comments of government department or other specified body on change of name
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 11/02/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2013
Form: SH01 - Return of Allotment of shares
23/11/12 STATEMENT OF CAPITAL GBP 360188
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: SH01 - Return of Allotment of shares
23/11/12 STATEMENT OF CAPITAL GBP 350928
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: SH06 - Notice of cancellation of shares
31/07/12 STATEMENT OF CAPITAL GBP 316667
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAREN ELISABETH DIND JONES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN CHESTER BOTTS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ZULEIKA FENNELL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
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 7
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
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 8
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: SH01 - Return of Allotment of shares
25/04/12 STATEMENT OF CAPITAL GBP 333334.00
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
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 4
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REMY LYSE
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MITCHELL EVERARD
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN STEVEN JACOBS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORBIN / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEE EVERARD / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA FENNELL / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS HELEN SUSAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ZULEIKA FENNELL
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HELEN SUSAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER KLIMT
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ZULEIKA FENNELL
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JEREMY KING
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/01/09 FROM:
EGYPTIAN HOUSE
170 PICCADILLY
LONDON
W1J 9EJ
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MEGAN LANGRIDGE
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ZULEIKA FENNELL
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: RES13 - Other resolution
VOTING PROHIBITION 31/03/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 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: 18 Oct 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: 28 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 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: 1 Jun 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CKL RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 22/03/07;
RESOLUTION PASSED ON 06/03/07
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
160 PICCADILLY
LONDON
W1J 9EB
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JD
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NEWINCCO 263 LIMITED
CERTIFICATE ISSUED ON 18/09/03;
RESOLUTION PASSED ON 17/09/03
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
04/07/03
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: RES04 -
� NC 1000/600000
04/07
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/03 FROM:
G OFFICE CHANGED 05/08/03
SEVENTH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.