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Company Documents

DateDescription
13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/02/1422 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/02/1219 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/02/114 February 2011 SECRETARY APPOINTED MISS TERESA MARIA CROCKETT

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY MEL GAYNOR

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEE BELLO / 01/10/2009

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07/02/107 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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07/02/107 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MEL GEORGE GAYNOR / 20/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MEL GAYNOR / 23/06/2008

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24/06/0824 June 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/04/0521 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/05/0427 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 16 PHYLLIS HOUSE ASHLEY LANE CROYDON SURREY CR0 4HP

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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