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Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
108 SIDE CLIFF ROAD
SUNDERLAND
SR6 9PP
UNITED KINGDOM

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 208 SIDE CLIFF ROAD SUNDERLAND SR6 9PP UNITED KINGDOM

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR GARY CUMMINGS

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ

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28/04/1028 April 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CUMMINGS / 01/10/2009

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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11/03/0911 March 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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11/03/0911 March 2009 DIRECTOR APPOINTED GARY CUMMINGS

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11/03/0911 March 2009 DIRECTOR AND SECRETARY APPOINTED PETER JOHN FRANCIS

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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