Filed on: 8 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
STERLING HOUSE 19-23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
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Filed on: 5 Aug 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 5 Aug 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142
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Filed on: 5 Aug 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 21 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION FULL
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Filed on: 1 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 12 Feb 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL DAVID MALE LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
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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