Filed on: 29 Feb 2016
Form: AA - Annual Accounts
30/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAWKES / 03/08/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKES / 03/08/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AA - Annual Accounts
30/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AA - Annual Accounts
30/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: AA - Annual Accounts
30/05/12 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
30/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: AA - Annual Accounts
30/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PHILIP HAWKES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2011
Form: AA - Annual Accounts
30/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: RES13 - Other resolution
REDUCE CAP REDEMPTION RESERVE 25/03/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 25/03/10
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: AA - Annual Accounts
30/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 169 - Return by a company purchasing its own shares
GBP IC 295461/270461
31/10/08
GBP SR 25000@1=25000
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: AA - Annual Accounts
30/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: RES13 - Other resolution
RE SEC 320 01/06/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/05/08
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
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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