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Company Documents

DateDescription
22/01/1522 January 2015 DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER

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22/01/1522 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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06/01/146 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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14/12/1214 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 ADOPT ARTICLES 26/10/2011

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM UNIT 7 RIVERCOURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT

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30/12/1030 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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03/02/103 February 2010 SECRETARY APPOINTED MR LINDSAY HOWARD GUNN

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03/02/103 February 2010 DIRECTOR APPOINTED MR PAUL MCGOWAN

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03/02/103 February 2010 DIRECTOR APPOINTED MR ANDREW JOHN PEPPER

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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