Filed on: 11 May 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 24/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/07/2013 TO 31/12/2013
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Filed on: 7 Jan 2014
Form: SH01 - Return of Allotment of shares
02/12/13 STATEMENT OF CAPITAL GBP 1000000.00
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: SH01 - Return of Allotment of shares
13/06/13 STATEMENT OF CAPITAL GBP 610486.00
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Filed on: 18 Apr 2013
Form: SH01 - Return of Allotment of shares
13/03/13 STATEMENT OF CAPITAL GBP 377276
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 13/03/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: SH01 - Return of Allotment of shares
12/12/12 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
12/12/12
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Filed on: 12 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
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Filed on: 12 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALBERT MERCER
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
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: 12 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
115 CHESTERTON ROAD
LONDON
W10 6ET
UNITED KINGDOM
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Filed on: 24 Jul 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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