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Company Documents

DateDescription
07/05/137 May 2013 STRUCK OFF AND DISSOLVED

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22/01/1322 January 2013 FIRST GAZETTE

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEAD WYNNE / 01/10/2011

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11/11/1111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE STEAD-WYNNE / 01/10/2011

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11/11/1111 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 4 CHINGFORD AVENUE FARNBOROUGH HAMPSHIRE GU14 8AB UNITED KINGDOM

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEAD WYNNE / 25/09/2010

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/10/098 October 2009 SECRETARY APPOINTED MRS VICTORIA LOUISE STEAD-WYNNE

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01/05/091 May 2009 DIRECTOR'S PARTICULARS MARTIN STEAD WYNNE

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 47 FOREMAN PARK ASH ALDERSHOT HANTS GU12 6JN

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX UNITED KINGDOM

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16/10/0816 October 2008 DIRECTOR APPOINTED MARTIN STEAD WYNNE

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01/10/081 October 2008 DIRECTOR RESIGNED THOMAS MCMANNERS

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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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