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Company Documents

DateDescription
18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/10/1426 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/07/1019 July 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEM JEREMY PRITCHARD JAMES RUSSELL BROWN / 03/11/2009

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03/11/093 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE RUSSELL BROWN / 03/11/2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 21 LITTLE LONDON, SILVERSTONE TOWCESTER NORTHANTS NN12 8UP

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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