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Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/04/1429 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM STONE BRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNEDY FROST NEWELL / 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED AMANDA RAWLINGS LLOYD |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: F1 WORTH CORNER TURNERS HILL ROAD, POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XJ |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ADOPT MEM AND ARTS 16/06/00 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 23/06/0023 June 2000 | ADOPT MEM AND ARTS 16/06/00 DISAPP PRE-EMPT RIGHTS 16/06/00 � NC 100/100000 16/06/00 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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