Filed on: 25 Nov 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O SQUIRE SANDERS (UK) LLP (REF: SDW)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
HAMMONDS LLP (REF: SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
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: 12 Oct 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2010 TO 30/06/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
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 2
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
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
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE HINCHLIFFE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JARVIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALMELS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BERESSI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER CAMPKIN
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER CAMPKIN
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 30/06/2007 TO 31/12/2007
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/08 FROM:
5 CROMWELL ROAD
LONDON
SW7 2HX
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 11 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 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: 4 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
7 CROMWELL ROAD
LONDON
SW7 2HR
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1990
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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