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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/10/1313 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GAMBLE / 01/07/2011

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01/10/111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GAMBLE / 01/07/2011

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01/10/111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/10/111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GAMBLE / 01/07/2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 4 POWELL ROAD BUCKHURST HILL ESSEX IG9 5RD ENGLAND

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17/02/1117 February 2011 30/09/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GAMBLE / 01/10/2009

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16/10/1016 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 92 BRESSEY GROVE SOUTH WOODFORD LONDON E18 2HX

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 18 ROBERTA STREET BETHNAL GREEN LONDON E2 6AW

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09/06/089 June 2008 30/09/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/11/0527 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 6 BRUCE GROVE LONDON N17 6RA

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09/12/049 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 6 BRUCE GROVE LONDON N17 6RA

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30/09/0330 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/07/034 July 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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30/10/0230 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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