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Company Documents

DateDescription
08/05/148 May 2014 Annual return made up to 16 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

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08/05/138 May 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE BOWDEN / 01/02/2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE BROCKWAY / 01/02/2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARE BOWDEN / 01/02/2008

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09/04/089 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROCKWAY / 01/02/2008

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROCKWAY / 01/03/2008

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/04/0522 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 S366A DISP HOLDING AGM 16/02/04

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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