Filed on: 9 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
HAMPDEN HOUSE MONUMENT PARK
CHALGROVE
OXFORD
OXFORDSHIRE
OX44 7RW
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
OFFICE 17 HAMPDEN HOUSE
MONUMENT PARK CHALGROVE
OXFORD
OX44 7RW
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 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 Jan 2014
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: 16 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 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: 11 Aug 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/08/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BELL / 15/12/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: SH01 - Return of Allotment of shares
01/11/10 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
SENTOSA FRIETH, FRIETH
HENLEY ON THAMAS
OXFORDSHIRE
RG9 6NU
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA GAYNARD
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER ROLAND GAYNARD
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 15/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2006
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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