Filed on: 4 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NORMAN WEEDON
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW PAUL SMITH
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Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ROBERT PAGE
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE PORTER
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN GOVAS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANCIS HOW
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JAMES SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEVESTRE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WEEDON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MON CHRISTIAN RAYMOND SEVESTRE
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Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NORMAN WEEDON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOW
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLEM COENRAAD
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Filed on: 8 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANCIS HOW
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Filed on: 8 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD GOVAS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENKINS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FRANCIS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IR WILLEM JAN COENRAAD / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN CORRIE
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IR WILLEM JAN COENRAAD
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
G OFFICE CHANGED 10/07/06
3RD FLOOR SAVOY HILL HOUSE
SAVOY HILL
LONDON
WC2 0BS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
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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