CAUGHT IN THE ACT



Company Documents

DateDescription
30/12/1530 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY JOANNA WOLINSKA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 14/08/14 NO MEMBER LIST

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNA WOLINSKA / 18/10/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 14/08/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 14/08/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/09/119 September 2011 14/08/11 NO MEMBER LIST

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/107 September 2010 14/08/10 NO MEMBER LIST

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANN DEE / 14/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/0919 August 2009 ANNUAL RETURN MADE UP TO 14/08/09

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0829 August 2008 ANNUAL RETURN MADE UP TO 14/08/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 ANNUAL RETURN MADE UP TO 14/08/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 ANNUAL RETURN MADE UP TO 14/08/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE BRIX BRIXTON HILL LONDON SW2 1JF

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0525 August 2005 ANNUAL RETURN MADE UP TO 14/08/05

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25/05/0525 May 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/08/0420 August 2004 ANNUAL RETURN MADE UP TO 14/08/04;SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 ANNUAL RETURN MADE UP TO 14/08/03;SECRETARY RESIGNED

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 ANNUAL RETURN MADE UP TO 14/08/02;SECRETARY RESIGNED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/09/0113 September 2001 ANNUAL RETURN MADE UP TO 14/08/01;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/08/0023 August 2000 ANNUAL RETURN MADE UP TO 14/08/00;DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/08/9918 August 1999 ANNUAL RETURN MADE UP TO 14/08/99;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 ANNUAL RETURN MADE UP TO 14/08/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 ANNUAL RETURN MADE UP TO 14/08/97;SECRETARY RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/08/9621 August 1996 ANNUAL RETURN MADE UP TO 14/08/96;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/08/96

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03/06/963 June 1996 AUDITOR'S RESIGNATION

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 8 NURSERY ROAD LONDON SW9 8BP

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08/08/958 August 1995 ANNUAL RETURN MADE UP TO 14/08/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/08/9418 August 1994 ANNUAL RETURN MADE UP TO 14/08/94

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/10/933 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 ANNUAL RETURN MADE UP TO 14/08/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/09/929 September 1992 REGISTERED OFFICE CHANGED ON 09/09/92

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09/09/929 September 1992 ANNUAL RETURN MADE UP TO 14/08/92; REGISTERED OFFICE CHANGED ON 09/09/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 70B HACKFORD ROAD LONDON SW9 0RG

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19/03/9219 March 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/08/9114 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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