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Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 SECRETARY RESIGNED GEOFFREY ANDREWS

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19/02/0919 February 2009 DIRECTOR RESIGNED JACQUELINE ANDREWS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 4 GENEVA AVENUE SOUTHBOURNE BOURNEMOUTH BH6 3NB

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S PARTICULARS ANGELA MASON

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/08/0716 August 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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