Filed on: 6 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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Filed on: 23 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
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Filed on: 5 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DAWN CLAIRE PEACOCK
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Filed on: 2 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALISTAIR JOHN HAMMOND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSHNELL
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
HENWOOD HOUSE HENWOOD
ASHFORD
KENT
TN24 8DH
UNITED KINGDOM
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Filed on: 13 Dec 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2014 TO 31/12/2013
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Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MARC BUSHNELL
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Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM EADES
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Filed on: 24 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BUSHNELL
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Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN LAWRENCE HUNT
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUSHNELL
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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