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Company Documents

DateDescription
27/02/1227 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/03/1112 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/08/0826 August 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS; AMEND

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26/08/0826 August 2008 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS; AMEND

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29/02/0829 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 30 CARDY ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SQ

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19/10/0619 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/04/0613 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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01/09/051 September 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/10/0328 October 2003 AUDITOR'S RESIGNATION

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA

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10/10/0310 October 2003 SECRETARY RESIGNED

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08/05/038 May 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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23/05/0023 May 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/05/9919 May 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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12/03/9812 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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09/06/979 June 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 447 WEST BARNES LANE NEW MALDEN SURREY KT5 6PA

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 SECRETARY RESIGNED

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28/02/9628 February 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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21/02/9621 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9621 February 1996 Incorporation

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