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Company Documents

DateDescription
16/11/1016 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/11/1016 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001593,00008924

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16/11/1016 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0917 July 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EASOM / 08/05/2009

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12/11/0812 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/01/0828 January 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/11/069 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/11/051 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/10/0428 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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13/10/0313 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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16/10/0216 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/11/0121 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/10/0119 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 311 BALLARDS LANE LONDON N12 8LY

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: G OFFICE CHANGED 25/10/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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