Filed on: 28 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAURA CATHERINE ELIZABETH ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 15 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SINCLAIR / 29/03/2017
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ENGLISH / 29/03/2017
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 22/03/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
2 MARLINS MEADOW
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YA
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480013
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 09/06/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BROCKWELL / 09/06/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL BROCKWELL / 09/06/2016
Price: £4.99 (excl. VAT)

Filed on: 4 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLIVE ANDREW WHISTLER BAKER
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GILSHAN
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480012
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN CARMICHAEL
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
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
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: SH19 - Statement of capital
11/05/15 STATEMENT OF CAPITAL GBP 557164.64
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 25/10/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 18/02/15
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: SH19 - Statement of capital
16/03/15 STATEMENT OF CAPITAL GBP 4281253.09
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LERNER
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR CHINN
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 19/02/15
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480010
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480008
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SINCLAIR / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN CARMICHAEL
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038646480007
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: SH01 - Return of Allotment of shares
19/12/13 STATEMENT OF CAPITAL GBP 779869.23
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/12/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 01/07/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
3 GEORGE STREET
WATFORD
WD18 0UH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR TREVOR EDWIN CHINN / 23/07/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 29/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: SH01 - Return of Allotment of shares
29/10/12 STATEMENT OF CAPITAL GBP 779869.23
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: SH01 - Return of Allotment of shares
10/11/11 STATEMENT OF CAPITAL GBP 779866.73
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR TREVOR EDWIN CHINN
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN ANDREW LERNER
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2011
Form: SH01 - Return of Allotment of shares
04/04/11 STATEMENT OF CAPITAL GBP 780437.98
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORDAN MAYO
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2010
Form: SH01 - Return of Allotment of shares
18/12/09 STATEMENT OF CAPITAL GBP 747434.26
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JORDAN MAYO / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOSKING / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TOMS / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENGLISH / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BROCKWELL / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 123 - Notice of increase in nominal capital
GBP NC 793279.84/1016559.68
16/12/08
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 97 -
COMMISSION PAYABLE RELATING TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JORDAN MAYO
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
39 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JA
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 123 - Notice of increase in nominal capital
� NC 70000/570000
09/02/04
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 09/02/04
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: 123 - Notice of increase in nominal capital
� NC 50000/70000
20/08/01
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 11/03/03
ALTER ARTICLES 11/03/03
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: RES04 -
NC INC ALREADY ADJUSTED 20/08/01
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TUSKERDIRECT.COM LIMITED
CERTIFICATE ISSUED ON 12/11/01;
RESOLUTION PASSED ON 08/11/01
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
G OFFICE CHANGED 21/06/01
1 GRESHAM STREET
LONDON
EC2V 7BU
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
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Filed on: 8 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 May 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT ARTICLES 05/05/00
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Filed on: 12 May 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DIPLEMA 440 LIMITED
CERTIFICATE ISSUED ON 15/05/00
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Filed on: 23 Feb 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
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Filed on: 23 Feb 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
08/02/00
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Filed on: 23 Feb 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
02/02/00
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Filed on: 23 Feb 2000
Form: WRES04 -
� NC 100/50000
02/02/
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Filed on: 23 Feb 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPTARTICLES08/02/00
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Filed on: 30 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 30 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Oct 1999
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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