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Company Documents

DateDescription
03/03/153 March 2015 Annual accounts small company total exemption made up to 28 February 2014

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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04/03/144 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/11/1129 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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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR TONY NOAKES

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21/04/1121 April 2011 DIRECTOR APPOINTED MRS CLAIRE NOAKES

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY STUART BUSHELL

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03/03/113 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/03/1029 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/02/1016 February 2010 Annual return made up to 14 February 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 43 CAXTON CLOSE EAST PORTWAY ANDOVER HANTS SP10 3FG

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 45 CAXTON CLOSE BASEPOINT BUSINESS PARK ANDOVER HANTS SP10 3FG

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/09/076 September 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 FIRST GAZETTE

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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