Filed on: 4 Mar 2019
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

Filed on: 4 Feb 2019
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2018
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

Filed on: 31 Jul 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 9.02 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 4 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
SUITE 2.04
37 HARBOUR ISLAND SOUTH
HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CKARK BALLANTYNE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARMIN KLINGLER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELAINE AINSLIE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLIE
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN CKARK BALLANTYNE
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 05/05/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
72 BILTON ROAD
PERIVALE
GREENFORD
MIDDLESEX UB6 7DE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 10 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/05/97 FROM:
72 BILTON ROAD
PERIVALE
MIDDLESEX UB6 7DE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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