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Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O RICHFIELDS TEMPLE HOUSE 221-225 STATION ROAD
HARROW
MIDDLESEX
HA1 2TH

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KAJAL PATEL / 01/04/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KAJAL PATEL / 01/04/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 SECRETARY APPOINTED MR BENJAMIN LUFF

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/06/104 June 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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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUFF / 01/04/2010

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29/09/0929 September 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C/O RICHFIELDS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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22/05/0922 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 SECRETARY APPOINTED KAJAL PATEL

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 100 BRIGHTON ROAD LONDON N16 8EG UNITED KINGDOM

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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