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Company Documents

DateDescription
25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK HOPKINS / 01/02/2012

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK HOPKINS / 01/02/2012

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LYALL / 01/02/2012

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK HOPKINS / 28/05/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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