Filed on: 19 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
10/09/14
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: RES13 - Other resolution
SUB DIVIDE SHARES 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HILTON ROSCOE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
4TH FLR 29 MARNEY ROAD
BATTERSEA
LONDON
SW11 5EW
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Filed on: 13 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHER NATHAN
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Filed on: 13 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 12/09/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW COCKER
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 17 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077279160001
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER HENRY RHYS NATHAN / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 3 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2012 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID RANDALL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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