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Company Documents

DateDescription
23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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17/12/1417 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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

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03/12/133 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
25 MANOR CRESCENT
MIDDLEWICH
CHESHIRE
CW10 0EW
UNITED KINGDOM

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIRKENHEAD / 06/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD LIVESEY / 06/10/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 19-21 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EP

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26/11/0826 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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