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DateDescription
26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 DIRECTOR APPOINTED MR MARK NOVAK

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP QUINN

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR DULCIE ROWE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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16/12/1316 December 2013 SAIL ADDRESS CREATED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES QUINN / 01/01/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DULCIE CAROLINE ROWE / 01/01/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
22 ROYAL COURT
QUEEN ANNES GARDENS
ENFIELD
ENFIELD
EN1 2JE
UNITED KINGDOM

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES QUINN / 01/10/2009

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: GISTERED OFFICE CHANGED ON 02/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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16/12/0816 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DULCIE ROWE / 15/10/2008

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP QUINN / 15/10/2008

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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