Filed on: 19 Sep 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUE CONNELL
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES MORRIS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: AA - Annual Accounts
29/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/06/2013 TO 29/06/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SUE CONNELL
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL ELLIS / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KETAN PATEL / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAVIN / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KETAN PATEL
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: 363b - Annual Return
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:
22 BENTINCK STREET
LONDON
W1M 6AB
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
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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