Filed on: 26 Jun 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WRIGHT / 01/05/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 28/04/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 19/11/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: RR02 - Application by a public company for re-registration as a private limited company
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: RES02 - Resolution to re-register
REREG PLC TO PRI; RES02 PASS DATE:23/11/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
C/O CLEMENT CLARKE
CARTEL BUSINESS PARK
EDINBURGH WAY HARLOW
ESSEX
CM20 2TT
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 22/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS STEPHEN JACOBS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DIRECTOR WALTER INABNIT
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DIRECTOR CHRIS HAAG
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID CHARLES WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEPHEN DAVID JACOBS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Roger George Rigby Bethel Logged Form
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED AMIR NOORALAHIYAN
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN WOODCOCK
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
BEECHBROOK HOUSE, LIDGATE ROAD
DALHAM
SUFFOLK
CB8 8TH
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Price: £4.99 (excl. VAT)

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

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

Filed on: 19 Oct 2005
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: CERT8 - Certificate to entitle a public company to commence business and borrow
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
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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