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DateDescription
18/06/1318 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1323 April 2013 FIRST GAZETTE

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN KEMP / 01/03/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CHARLTON / 01/03/2012

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CHARLTON / 01/03/2012

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22/09/1122 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
UNIT 5 FAIRFIELD INDUSTRIAL PARK
BILL QUAY
TYNE AND WEAR
NE10 0UR

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13/12/1013 December 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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30/12/0930 December 2009 24/08/09 NO CHANGES

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22/12/0922 December 2009 FIRST GAZETTE

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
UNIT 5 FAIRFIELD INDUSTRIAL ESTATE
BILL QUAY
TYNE AND WEAR
NE10 0UR

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
QUORUM 16 BALLIOL BUSINESS PARK EAST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8BX

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19/01/0919 January 2009 31/08/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
4 KEEBLE COURT
ASHINGTON
NORTHUMBERLAND
NE63 9SF

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/01/088 January 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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