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Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | 09/11/15 NO MEMBER LIST |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | 09/11/14 NO MEMBER LIST |
| 28/09/1428 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 |
| 12/11/1312 November 2013 | 09/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | 09/11/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | 09/11/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MONICA COLLINGHAM |
| 17/11/1017 November 2010 | 09/11/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 26 LINKS YARD SPELMAN STREET LONDON E1 5LX |
| 09/11/099 November 2009 | 09/11/09 NO MEMBER LIST |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANN COLLINGHAM / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GILES / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN JANSSEN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JANSSEN / 09/11/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | ANNUAL RETURN MADE UP TO 09/11/08 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 09/11/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 09/11/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 09/11/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 09/11/04 |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 09/11/03 |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 09/11/02 |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 09/11/01 |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 09/11/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 09/11/99 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 09/11/98 |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 09/11/97 |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/03/9721 March 1997 | SERVICE/CONS AGREEMENT 25/02/97 |
| 21/03/9721 March 1997 | SERVICE/CONS AGREEMENT 25/02/97 |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | ANNUAL RETURN MADE UP TO 09/11/96 |
| 09/02/969 February 1996 | ADOPT MEM AND ARTS 16/01/96 |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: G OFFICE CHANGED 09/02/96 404 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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