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Company Documents

DateDescription
21/01/1021 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/1021 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON EYLES / 29/12/2009

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 SECRETARY RESIGNED

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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10/12/0610 December 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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