Filed on: 10 Mar 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW ROBERT LAYTON
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Filed on: 11 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN BICKERTON
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Filed on: 14 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MALCOLM JOHN SWEETING
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Filed on: 28 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 12/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY PERRIN / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY PERRIN / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEREMY VAUGHAN SANDELSON
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID DUNNIGAN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STUART GODFREY POPHAM
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER COURTENAY PERRIN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID ROBERT CHILDS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STUART GODFREY POPHAM
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEREMY VAUGHAN SANDELSON
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID ROBERT CHILDS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID DUNNIGAN
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER COURTNEY PERRIN
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER COURTNEY PERRIN
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
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: 6 Jul 2009
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: MISC - Miscellaneous document
MEMORANDUM OF CAPITAL - PROCESSED 06/07/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 26/06/09
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: RES04 -
GBP NC 100/10000000
26/06/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: SA - Shares agreement
SHARE AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID RUSSELL PEARSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID HARKNESS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/05/2010 TO 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 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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