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Company Documents

DateDescription
12/03/1412 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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14/02/1314 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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24/02/1224 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY ERIC STOCKTON

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
CEDAR HOUSE
105 CARROW ROAD
NORWICH
NORFOLK
NR1 1HP

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29/04/1029 April 2010 DIRECTOR APPOINTED MISS OLIVIA BLAIR TOLAINI

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29/04/1029 April 2010 SECRETARY APPOINTED MRS SHARON ANN TOLAINI-SAGE

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC STOCKTON

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN TOLAINI-SAGE / 10/01/2010

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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02/02/092 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/02/062 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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05/02/035 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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04/02/024 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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