Filed on: 18 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 03/11/15
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 03/11/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
Form: SH19 - Statement of capital
18/11/15 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2015
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: 30 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 10/04/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 10/04/13
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELIZABETH BOLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARY ANN TOCIO
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN DREIER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID LISSY
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN KRAMER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLAIRE CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARK
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
KIDSUNLIMITED PENTLAND HOUSE SUMMERFIELDS VILLAGE CENTRE
DEAN ROW ROAD
WILMSLOW
CHESHIRE
SK9 2TA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2013 TO 10/04/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE LAURA JANE HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN ROY POWELL
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
KIDSUNLIMITED PENTLANDS HOUSE SUMMERFIELDS VILLAGE CENTRE
DEAN ROW ROAD
WILMSLOW
CHESHIRE
SK9 2TA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
SUMMERFIELDS VILLAGE CENTRE
DEAN ROW ROAD
WILMSLOW
CHESHIRE
SK9 2TA
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSAMUND MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CLAIRE MARIE CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED KIDSUNLIMITED LIMITED
CERTIFICATE ISSUED ON 27/02/12
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 26/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN BACH
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY CLARK
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAREN BACH
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: RES13 - Other resolution
FACILLITIES AGREEMENT - COMPANY BUSINESS 31/05/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: RES13 - Other resolution
APT OF DIRECTORS 31/05/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROSAMUND MARGARET MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL SIMON THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROSAMUND MARGARET MARSHALL
Price: £4.99 (excl. VAT)

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

Filed on: 5 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES PEARSON
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/08/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/08/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: RES10 - Allotment of securities
PROVISIONS OF ARTICLE 5.10 SHALL NOT APPLY 04/04/2008
AUTH ALLOT OF SECURITY 04/04/2008
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEWART PICKERING
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADAM HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: RES13 - Other resolution
TRANSFER OF SHARES 16/01/08
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
16/11/07
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: RES04 -
� NC 127201/130284
16/11
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
WESTHEAD
10 WEST STREET
ALDERLEY EDGE
CHESHIRE SK9 7EG
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 169 - Return by a company purchasing its own shares
� IC 117477/113380
11/07/02
� SR 409782@.01=4097
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: RES04 -
� NC 107380/127201
11/07
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/07/02
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2002
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
11/07/02
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
COBCO (393) LIMITED
CERTIFICATE ISSUED ON 06/12/01
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: RES04 -
� NC 1000/107380
25/06
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Filed on: 9 Aug 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 9 Aug 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 9 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Aug 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
25/05/01
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Filed on: 29 Jul 2001
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 20 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
25/06/01
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Filed on: 5 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 2 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 2 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 13 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
G OFFICE CHANGED 13/06/01
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB
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Filed on: 13 Jun 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
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Filed on: 13 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 May 2001
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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