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Company Documents

DateDescription
13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/08/159 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/09/1326 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/08/1118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/09/1023 September 2010 23/07/10 STATEMENT OF CAPITAL GBP 100

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23/09/1023 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAY'S INN ROAD
LONDON
WC1X 8HP

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05/10/095 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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30/09/0930 September 2009 SECRETARY APPOINTED MR LOUISA CATHERINE STEVENS

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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21/03/0921 March 2009 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN STEVENS

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17/02/0917 February 2009 FIRST GAZETTE

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 12/02/2008

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/08/0715 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/10/0528 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/08/042 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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