Filed on: 9 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
78 DUKE STREET
LONDON
W1K 6JQ
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE INGE BYRNE / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTEL HARRISON / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
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: 28 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/07/09 FROM:
78 DUKE STREET
LONDON
LONDON
W1K 6JQ
UK
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/09 FROM:
1-2 WEIGHHOUSE STREET
LONDON
LONDON
W1K 5LR
UK
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/09 FROM:
SUITE 10 WARREN COURT
EUSTON ROAD
LONDON
NW1 3AA
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
SUITE 5 WARREN COURT
EUSTON ROAD
LONDON
NW1 3AA
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
SUITE 10 WARREN COURT, EUSTON
ROAD, LONDON
LONDON
NW1 3AA
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
21 WILSON STREET
LONDON
EC2M 2TD
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
SUITE 5 WARREN COURT
EUSTON ROAD
LONDON
NW1 3AA
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
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: 23 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/05; 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 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2003
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 31/07/03
S366A DISP HOLDING AGM 31/07/03
S252 DISP LAYING ACC 31/07/03
S386 DISP APP AUDS 31/07/03
S369(4) SHT NOTICE MEET 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 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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