Filed on: 2 Jul 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CHRISTINE WEST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY WEST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES DIX
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY PHIPPS
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Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUDITH PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANA MCNEIL
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Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HENRY
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES DIX
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Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HENRY
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW CLIVE LUDLOW
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Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FRANCES DIX
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Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN MARY FYSH
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Filed on: 13 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN POOLE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN LANGLEY
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Filed on: 4 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK FYSH
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Filed on: 4 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
12 WERRELL DRIVE
WOOTTON, BOARS HILL
OXFORD
OXFORDSHIRE
OX1 5LF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NICHOLAS FYSH
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBLOW
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Filed on: 3 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNTERT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN ELIZABETH WALKER
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Filed on: 20 Jul 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 12 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAROLINE REBECCA SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
C/O 12 WERRELL DRIVE
12 WERRELL DRIVE
WOOTTON, BOARS HILL
OXFORD
OXFORDSHIRE
OX1 5LF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOSEPH GUNTERT / 08/07/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MANN
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Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGSON
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DR KEVIN FRANCIS LANGLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL HORNBLOW
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Filed on: 9 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DESMOND JOSEPH GUNTERT
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Filed on: 9 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE SIMMONDS
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Filed on: 14 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PHILIPPA HENRY
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Filed on: 11 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE SIMMONDS
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Filed on: 11 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERESA MILLER
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Filed on: 21 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DIANA MCNEIL
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Filed on: 21 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
17 DEANFIELD ROAD
BOTLEY ROAD
OXFORD
OXFORDSHIRE
OX2 9DW
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOLLY PENN
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
40 ROBINSON ROAD
WOOTTON, BOARS HILL
OXFORD
OX1 5LE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GEORGE SCHOMBERG
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Filed on: 8 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR KEVIN FRANCIS LANGLEY
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Filed on: 8 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS TERESA MICHELLE MILLER
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
17 DEANFIELD ROAD
BOTLEY OXFORD
OXFORDSHIRE
OX2 9DW
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JENNIFER SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH MANN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN POOLE / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY LIONEL PHIPPS / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PENN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PHIPPS / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WISE / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE THOMAS WEBBER / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GRIGSON / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MOLLY PENN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER KENNETH MANN
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUDITH PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EILEEN POOLE
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM STEPHEN GRIGSON
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROY LIONEL PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/11/08
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
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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