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Company Documents

DateDescription
25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEFEVRE

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10/06/0910 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 First Gazette

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13/02/0813 February 2008 SECRETARY RESIGNED

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23/10/0723 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0717 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU

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07/10/037 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/10/0224 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 SHARES AGREEMENT OTC

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19/10/0119 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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24/07/0124 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0026 September 2000 SECRETARY RESIGNED

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