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Company Documents

DateDescription
03/09/143 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/08/1323 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
WAKEFIELD HOUSE 32 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KESSELMAN / 21/08/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN LYNCH / 21/08/2012

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22/08/1222 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1213 April 2012 PREVEXT FROM 31/08/2011 TO 30/09/2011

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22/08/1122 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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18/10/1018 October 2010 SECRETARY APPOINTED MR JOHN DUNCAN LYNCH

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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