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Company Documents

DateDescription
30/05/1430 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 Annual return made up to 26 March 2013 with full list of shareholders

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
181 BOUNDARY ROAD
LONDON
N22 6AL

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKSEDGE

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP COCKSEDGE

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12/05/1212 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/02/1229 February 2012 SECRETARY APPOINTED MR PHILIP DESMOND COCKSEDGE

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN THOMAS

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DESMOND COCKSEDGE / 26/03/2010

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31/03/1131 March 2011 Annual return made up to 26 March 2010 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/12/0822 December 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/05/0718 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/09/0615 September 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/11/0516 November 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/04/0311 April 2003 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/01/0225 January 2002 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/01/0125 January 2001 ACC. REF. DATE SHORTENED FROM 25/09/00 TO 30/06/00

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26/06/0026 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 25/09/00

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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