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DateDescription
26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
6 MILTON ROAD
FLITWICK
BEDS
MK45 1QA

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/12/1028 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY LINDA MLYNCAROVA

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 SECRETARY APPOINTED LINDA MLYNCAROVA

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY ATHENA SMITH

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18/12/0918 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 18/12/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/01/0921 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 TOP BARN RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT

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09/02/079 February 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 SECRETARY'S PARTICULARS CHANGED

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 40 BYRON CRESCENT FLITWICK BEDS MK45 1QF

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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