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Company Documents

DateDescription
16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/06/1214 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/06/112 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLE-CHRISTIAN ARNESEN / 12/05/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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24/07/0624 July 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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13/05/0513 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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