Filed on: 17 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER LEAVY
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: SH06 - Notice of cancellation of shares
06/02/15 STATEMENT OF CAPITAL GBP 500
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LINDSEY PHILPOTT
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2015
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER LEAVY / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILPOTT / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
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: 21 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
5 ELSTREE GATE ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JD
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
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: 30 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
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: 8 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 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: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN PHILPOTT / 08/12/2008
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
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 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
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: 10 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
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: 22 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
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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