Filed on: 27 Apr 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 1 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 11 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 09/08/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION FULL
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
09/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROBERT FREDERICK STODDART
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/10/08
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED LEGAL CONSULTANTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED COLIN BORD
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/08 FROM:
BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT FREDERICK STODDART
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS COLIN BORD
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
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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