Filed on: 14 Jan 2015
Form: SH06 - Notice of cancellation of shares
06/12/14 STATEMENT OF CAPITAL GBP 95
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN RIMMER
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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

Filed on: 5 Dec 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK INSTANCE / 06/03/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
2 EXETER HOUSE BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FE
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK INSTANCE
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Filed on: 31 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: RES04 -
GBP NC 100/300 31/03/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
UNIT 2, GAMMA HOUSE, LASER QUAY
CULPEPPER CLOSE,
ROCHESTER
KENT ME2 4HU
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 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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