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Company Documents

DateDescription
16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
27 ROYAL OAK ROAD
WOKING
SURREY
GU21 7PD

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29/07/1429 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DE RUDDER / 06/08/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
FLAT 1, 111 CHURCH ROAD
RICHMOND
SURREY
TW10 6LS
UNITED KINGDOM

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06/08/136 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/08/101 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DE RUDDER / 11/04/2008

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM 5 THE ORCHARDS HILL VIEW ROAD WOKING SURREY GU22 7LS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/04/058 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/09/0316 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 40 ROWTOWN ADDLESTONE SURREY KT15 1HQ

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 SECRETARY'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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12/08/0212 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 152-160 CITY ROAD LONDON EC1V 2NX

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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