CONTENTS INCLUDE LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
ST. HUGH`S 23 NEWPORT
LINCOLN
LINCOLNSHIRE
LN1 3DN

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY CLARE MORRIS

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/11/095 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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16/10/0816 October 2008 NC INC ALREADY ADJUSTED 25/09/08

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16/10/0816 October 2008 GBP NC 1000/10000 25/09/2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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13/10/0813 October 2008 DIRECTOR APPOINTED MR JOHN KELVIN BLOOM

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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13/10/0813 October 2008 SECRETARY APPOINTED CLARE LOUISE MORRIS

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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