Filed on: 22 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2017
Form: AA - Annual Accounts
28/02/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 28/02/2016 TO 27/02/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MURRAY
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
C/O CALCUTT MATTHEWS
2ND FLOOR, CARDINE HOUSE, 30
NORTH STREET
ASHFORD
KENT
TN24 8JR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACLEOD MURRAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LUZMIRA SAAVENDRA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
98 HUNTER AVENUE
WILLESBOROUGH
ASHFORD
KENT
TN24 0HG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
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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