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Company Documents

DateDescription
08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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14/05/1414 May 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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02/12/132 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O RICHES & CO 42-46 HIGH STREET ESHER SURREY KT10 9QY

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD THEODORE JOHN DEAN / 20/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEODORE JOHN DEAN / 20/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM THOMPSON / 20/11/2009

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S PARTICULARS RICHARD DEAN

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/07/0021 July 2000 ALTER ARTICLES 12/05/00

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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17/12/9917 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW

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28/07/9928 July 1999 DIRECTOR RESIGNED

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17/11/9817 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/97

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14/08/9614 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/12/9512 December 1995 NEW DIRECTOR APPOINTED

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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12/12/9512 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/12/9512 December 1995 NEW DIRECTOR APPOINTED

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12/12/9512 December 1995 NEW DIRECTOR APPOINTED

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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