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Company Documents

DateDescription
01/12/121 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/03/1216 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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16/03/1116 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/05/1010 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWID NIEDZIELSKI / 01/10/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/09/0928 September 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWID NIEDZIELSKI / 01/09/2009

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25/09/0925 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA DREMLIK / 01/09/2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 8 CONCORDE DRIVE LONDON E6 5XL

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM FLAT 2, BRODIE COURT 137 NEWPORT ROAD LONDON E10 6QZ

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16/06/0916 June 2009 FIRST GAZETTE

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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