Filed on: 16 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031469020004
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ZARIF ERTOSUN
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
5-15 CROMER STREET
LONDON
WC1H 0LS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZARIF ERTOSUN / 16/01/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ZARIF ERTOSUN
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GONUL GUNEY
Price: £4.99 (excl. VAT)

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

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: RES02 - Resolution to re-register
REREG PLC TO PRI; RES02 PASS DATE:12/03/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 53 - Application by a public company for re-registration as a private company
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS OSMAN ERTOSUN
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
110 ARGYLE STREET
LONDON
WC1H 8EB
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 10/10/97
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1996
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1996
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/05/96 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
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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