WE DID THAT LIMITED

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DateDescription
28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/09/1626 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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15/09/1615 September 2016 15/06/16 NO CHANGES

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1514 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRETT / 14/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON BELL / 14/08/2014

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20/08/1420 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRETT / 14/08/2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
MANGER HOUSE 62A HIGHGATE HIGH STREET
HIGHGATE
LONDON
N6 5HX
ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 60 ST MARGARETS AVENUE WHETSTONE LONDON N20 9LJ ENGLAND

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON BELL / 04/07/2012

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02/07/122 July 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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19/03/1219 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 2

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 51 VENN STREET LONDON SW4 0AZ ENGLAND

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13/12/1113 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER GORDON BELL

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRETT / 07/10/2011

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10/10/1110 October 2011 CHANGE PERSON AS DIRECTOR

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 26 LADYMEADE ILMINSTER SOMERSET TA19 0EA ENGLAND

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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