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DateDescription
18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
62 BROOKFIELD WAY
LOWER CAMBOURNE
CAMBRIDGE
CAMBS
CB23 5ED

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/11/133 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
78 LINNET
ORTON WISTOW
PETERBOROUGH
PE2 6XZ
UNITED KINGDOM

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19/10/1219 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN HUBBARD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
18 HEDDON WAY
ST. IVES
CAMBRIDGESHIRE
PE27 3HT
UNITED KINGDOM

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GOODISON / 22/09/2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GOODISON / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 3 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/07/094 July 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
18 HEDDON WAY
ST. IVES
CAMBRIDGESHIRE
PE27 3HT
UNITED KINGDOM

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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23/09/0823 September 2008 LOCATION OF DEBENTURE REGISTER

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
THE GRANGE, 20 MARKET STREET
SWAVESEY
CAMBRIDGESHIRE
CB24 4QG

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03/09/073 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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