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Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | 03/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | 03/09/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | 03/09/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | 03/09/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | 03/09/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BULLER / 03/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TALMADGE / 03/09/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 03/09/09 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | ANNUAL RETURN MADE UP TO 03/09/08 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 03/09/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 03/09/06 |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 03/09/05 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 03/09/04 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O LEK CONSULTING 1-11 JOHN ADAM STREET LONDON WC2N 6BW |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 03/09/03 |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | ANNUAL RETURN MADE UP TO 03/09/02 |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | ANNUAL RETURN MADE UP TO 03/09/01 |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | ANNUAL RETURN MADE UP TO 03/09/00 |
| 01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 03/09/99 |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 03/09/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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