Filed on: 2 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2014 TO 31/08/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 20/08/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD DAVEY
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

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

Filed on: 11 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LORRAINE WILSON
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY RONALD WILSON
Price: £4.99 (excl. VAT)

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