Filed on: 30 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JESUS CARLOS AVILA / 09/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 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: 1 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/07/09 FROM:
LIBERTA HOUSE
SANDHURST
BERKSHIRE
GU47 8JR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED FRANK TERDREY
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DENIS MOTT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID SNOXHILL
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 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: 30 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2003
Form: 169 - Return by a company purchasing its own shares
� IC 75000/67500
05/03/03
� SR 7500@1=7500
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

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

Filed on: 28 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/07/97
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;
REGISTERED OFFICE CHANGED ON 23/07/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1991
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1991
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1990
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1989
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1988
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1988
Form: ORES14 - Capital/bonus issue
74573 @ �1 29/07/88
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1988
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1988
Form: PUC 3 -
WD 27/09/88 AD 01/11/87---------
PREMIUM
� SI 150@1=150
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1988
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1987
Form: AA - Annual Accounts
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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