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Company Documents

DateDescription
02/10/152 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
25 RADLEY ROAD
BRISTOL
BS16 3TN
ENGLAND

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MASRI / 25/05/2013

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
38 BURGHLEY ROAD
BRISTOL
BS6 5BN
ENGLAND

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE GOULDING

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
ROADSIDE COTTAGE
CAERWENT
CALDICOT
MONMOUTHSHIRE
NP26 5AZ

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19/03/1319 March 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/12/1227 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MASRI / 21/12/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG

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25/01/0725 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 38 BURGHLEY ROAD BRISTOL BS6 5BN

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 SECRETARY'S PARTICULARS CHANGED

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0318 December 2003 SECRETARY RESIGNED

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