Filed on: 29 Feb 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS EMILIE-KATE OWEN / 30/08/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GELARDI
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHALEEN HUDDA
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2010 TO 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS GELARDI
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER GELARDI
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GELARDI / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS EMILIE-KATE OWEN / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SHALEEN HUDDA / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
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
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/11/2009 FROM
OFFICE 404 4TH FLOOR 324 REGENT STREET
CENTRAL LONDON
LONDON
W1B 3HH
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER GELARDI
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS EMILIE-KATE OWEN
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SHALEEN HUDDA
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BEN SPENCER
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS CHARLES GELARDI
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR NICHOLAS CHARLES GELARDI
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 1000/1000000
03/12/08
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AMROTH LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
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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