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DateDescription
21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
10 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
CV22 7NB
ENGLAND

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20/02/1420 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1420 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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20/02/1420 February 2014 STATEMENT OF AFFAIRS/4.19

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13/09/1313 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
C/O MCCOLM CARDEW
10 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
CV22 7NB
ENGLAND

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08/09/108 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
5 KILSBY LANE
RUGBY
WARWICKSHIRE
CV21 4PN
UNITED KINGDOM

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07/10/097 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0817 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 266 HILLMORTON ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV22 5BW

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16/11/0716 November 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN

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25/08/0525 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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