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Company Documents

DateDescription
22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
PRINCESS HOUSE
PRINCESS WAY
SWANSEA
WEST GLAMORGAN
SA1 3LW

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19/07/1319 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/07/1319 July 2013 STATEMENT OF AFFAIRS/4.19

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19/07/1319 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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

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19/07/1119 July 2011 ADOPT ARTICLES 09/07/2011

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30/06/1130 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1110 February 2011 DIRECTOR APPOINTED MR DAVID LYNDON MORGAN

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CLEVERLY

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN MELONI / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CLEVERLY / 01/10/2009

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27/07/1027 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 19 DYLAN ROAD KILLAY SWANSEA SA2 7BN UNITED KINGDOM

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24/08/0924 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR APPOINTED DAMIAN CLEVERLY

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY LORRAINE MELONI

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/09/0816 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 20 ALDCLIFFE CRESCENT DONCASTER SOUTH YORKSHIRE DN4 9DR

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 17 WALTER ROAD SWANSEA SA1 5NG

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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