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Company Documents

DateDescription
18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 7 PURLIEU COURT BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4PX UNITED KINGDOM

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03/04/123 April 2012 FIRST GAZETTE

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES TOWNSEND / 27/01/2012

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY BENJAMIN TOWNSEND

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES TOWNSEND / 26/03/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES TOWNSEND / 26/03/2011

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18/04/1118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE GATE HOUSE, 42 NEW ROAD HYTHE SOUTHAMPTON SO45 6BP

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES TOWNSEND / 30/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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13/04/0313 April 2003 DIRECTOR RESIGNED

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13/04/0313 April 2003 SECRETARY RESIGNED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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