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Company Documents

DateDescription
16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
12 THE BORODALES
WHITE HILL DRIVE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3RW
ENGLAND

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18/10/1318 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPLICATION FOR STRIKING-OFF

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
12 THE BLACKTHORNS
CHALFORD GRANGE
FAREHAM
HAMPSHIRE
PO15 5SQ
UNITED KINGDOM

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19/07/1319 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / TRINE NORDESTGAARD SHAW / 22/06/2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 304 PLOUGH WAY LONDON SE16 7UX

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 22/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/102 November 2010 STATEMENT OF COMPANY'S OBJECTS

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16/06/1016 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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