Filed on: 8 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
WREN HOUSE 19/23 EXCHANGE ROAD
WATFORD
HERTFORDSHIRE
WD18 0JG
UNITED KINGDOM
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Filed on: 3 Jul 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 3 Jul 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 3 Jul 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/03/12 FULL LIST
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Filed on: 30 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 29 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/03/11 FULL LIST
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Filed on: 10 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANE GREEN
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Filed on: 10 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
6 STRATFORD WAY
BRICKET WOOD
ST ALBANS
HERTFORDSHIRE
AL2 3PB
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Filed on: 10 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT PAUL CAMILLERI
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Filed on: 10 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT PAUL CAMILLERI
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 24 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIANE LYNNE GREEN
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Filed on: 22 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
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Filed on: 22 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
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Filed on: 22 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/09 FROM:
GISTERED OFFICE CHANGED ON 22/06/2009 FROM
INGLES MANOR CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
ENGLAND
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Filed on: 26 Mar 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
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