Filed on: 17 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
ST ALBANS HOUSE 57/59 HAYMARKET
4TH FLOOR
LONDON
SW1Y 4QX
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
C/O HEDGESTART PARTNERS LLP
ST ALBANS HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
C/O HEDGESTART PARTNERS 11 HAYMARKET
LONDON
SW1Y 4BP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
84 BROOK STREET
MAYFAIR
LONDON
W1K 5EH
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 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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