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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JEREMY FRANKS / 12/12/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB

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12/01/0912 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED MR ANTHONY JON OWEN

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18/04/0818 April 2008 SECRETARY APPOINTED MR DANIEL FRANKS

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18/04/0818 April 2008 DIRECTOR APPOINTED MR ELLIOTT LEE WILLIAMS

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18/04/0818 April 2008 DIRECTOR APPOINTED MR DANIEL FRANKS

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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