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Company Documents

DateDescription
20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SELINA GOGGI / 25/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN BARRY / 25/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY CAROL BARRY / 25/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARRY / 25/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS BARRY / 25/08/2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SELINA GOGGI / 25/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BARRY / 31/10/2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSS BARRY / 01/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
PRIESTLEY HOUSE
PRIESTLEY GARDENS
ROMFORD
RM6 4SN

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15/02/0815 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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28/11/0728 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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