Filed on: 8 Jun 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2016
Form: SH01 - Return of Allotment of shares
23/05/16 STATEMENT OF CAPITAL GBP 642
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2015
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
WINSLOW HOUSE 16 RUMFORD COURT
LIVERPOOL
L3 2DG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
WINSLOW HOUSE
16 RUMFORD COURT
LIVERPOOL
L3 2DG
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 02/11/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 18/12/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL / 26/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
5 RIDGEFIELD
MANCHESTER
M2 6EG
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
PALL MALL COURT
61-67 KING STREET
MANCHESTER
GREATER MANCHESTER M2 4PD
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
03/04/06
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

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

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

Filed on: 21 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: RES04 -
� NC 100/1000
03/04/0
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BRAND NEW CO (315) LIMITED
CERTIFICATE ISSUED ON 06/04/06;
RESOLUTION PASSED ON 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 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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