SLIPPED DISK

Company Documents

DateDescription
20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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22/04/1322 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
1345 HIGH ROAD
LONDON
N20 9HR

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ROBERTS / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERTS / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ROBERTS / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERTS / 04/04/2010

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
212 BALLARDS LANE
FINCHLEY
LONDON N3 2LX

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06/07/076 July 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
212 BALLARDS LANE
FINCHLEY
LONDON
N3 2LX

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 SECRETARY RESIGNED

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04/04/064 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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