Filed on: 30 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 10/10/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VINCENT DOYLE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: SH06 - Notice of cancellation of shares
25/07/12 STATEMENT OF CAPITAL GBP 150
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: RES08 - Purchase own shares
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH DOYLE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOYRA ANN DOYLE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH DOYLE / 08/04/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
65 DUKE STREET
LONDON
W1K 5NT
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
G OFFICE CHANGED 07/02/06
PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
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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