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Company Documents

DateDescription
04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY WRANDALL SAINT HILAIRE

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13/12/1213 December 2012 Annual return made up to 29 August 2012 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM BURROW STORES 40-42 DECIMA STREET LONDON BRIDGE LONDON SE1 4QQ

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVINA FORD / 15/04/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ADEYINKA ADE-ODUNLADE / 01/04/2010

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22/03/1022 March 2010 31/08/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 DISS40 (DISS40(SOAD))

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13/01/1013 January 2010 Annual return made up to 29 August 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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15/07/0915 July 2009 31/08/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM BURROW STOKES 40-42 DECIMA STREET LONDON BRIDGE LONDON SE1 4QQ

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23/12/0823 December 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 31/08/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 DIRECTOR APPOINTED PRINCE ADEYINKA ADE-ODUNLADE

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 METROPOLITAN HOUSE 36-38 DECIMA STREET LOINDON SE1 4QQ

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15/01/0715 January 2007 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/11/0621 November 2006 FIRST GAZETTE

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04/05/054 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/10/0429 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 FIELDEN HOUSE GROUND FLOOR 28 LONDON BRIDGE STREET LONDON SE1 9SG

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: G OFFICE CHANGED 24/09/03 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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