Filed on: 16 Mar 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JACOBS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LOUISE ALISON BEST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ALUN PARRY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW BEST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW BEST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL TODD
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MATTHEW JAMES ALFIE BEST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LOUISE BEST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/06/2012 TO 31/07/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
15 GIPSY LANE
BALSALL COMMON
COVENTRY
CV7 7FW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BEST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP TODD / 21/09/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE JOHN ROLLINGS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LOUISE ALISON BEST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL TODD
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP TODD / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/04/08 FROM:
GISTERED OFFICE CHANGED ON 22/04/2008 FROM
THE TECHNO CENTRE
COVENTRY UNIVERSITY TECHNOLOGY
PARK, PUMA WAY, COVENTRY
WARWICKSHIRE
CV1 2TT
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
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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