Filed on: 13 Dec 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

Filed on: 20 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY JOHN EVANS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULA FISHER
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2017
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMONYX LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2017
Form: PSC09 -
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

Filed on: 15 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

Filed on: 9 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
UNIT 4 34 STAR LANE INDUSTRIAL ESTATE
GREAT WAKERING
ESSEX
SS3 0PJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
3 PRITTLEWELL SQUARE
SOUTHEND ON SEA
ESSEX
SS1 1DW
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULA JANE FISHER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN EAST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWTON
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID HURST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT NEWTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN EAST / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN KEVIN EAST / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
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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