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Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 CHANGE PERSON AS DIRECTOR

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SAAD SAAD FAROOQ / 07/08/2013

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERT HENRY CADBURY / 07/08/2013

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07/08/137 August 2013 CHANGE PERSON AS DIRECTOR

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06/08/136 August 2013 CHANGE PERSON AS DIRECTOR

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SAAD FAROOQ / 05/08/2013

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05/08/135 August 2013 CHANGE PERSON AS DIRECTOR

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAAD FAROOQ / 05/08/2013

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05/08/135 August 2013 CHANGE PERSON AS DIRECTOR

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERT HENRY CADBURY / 05/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/1127 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
7 IMPERIAL SQUARE
CHELTENHAM
GL50 1QB

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAAD FAROOQ / 01/07/2009

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23/10/0923 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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29/07/0929 July 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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09/04/099 April 2009 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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09/04/099 April 2009 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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23/12/0823 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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