Filed on: 15 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
ARMADA HOUSE TELEPHONE AVENUE
BRISTOL
BS1 4BQ
ENGLAND
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Filed on: 15 Mar 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
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Filed on: 13 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN COTTRELL
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Filed on: 31 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/05/16 FULL LIST
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Filed on: 10 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GABRIEL CULLEN / 08/03/2016
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Filed on: 18 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN LYNN COTTRELL
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Filed on: 18 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DEAN ROYSTON TAYLOR
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Filed on: 30 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEILL FRIEND
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Filed on: 27 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
C/O AMICUS COMMERCIAL
RUMWELL HALL RUMWELL
TAUNTON
SOMERSET
TA4 1EL
UNITED KINGDOM
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Filed on: 6 Aug 2015
Form: SH01 - Return of Allotment of shares
22/05/15 STATEMENT OF CAPITAL GBP 100
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Filed on: 22 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK GABRIEL CULLEN
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Filed on: 19 May 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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