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Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LEIGH ATTWOOD / 21/08/2012

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23/10/1323 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM ST. JOHNS PLACE, 68 MABLEDON ROAD, TONBRIDGE KENT TN9 2TG

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY ATTWOOD / 20/08/2010

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05/10/105 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 20 August 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/10/07 TOTAL EXEMPTION FULL

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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09/03/059 March 2005 DIRECTOR RESIGNED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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