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Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CHURCHER / 01/02/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
89 FRANCIS AVENUE
SOUTHSEA
PORTSMOUTH
HANTS
PO4 0EP
ENGLAND

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20/04/1220 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
JOHN POUNDS CENTRE
23 QUEEN STREET PORTSEA
PORTSMOUTH
HAMPSHIRE PO1

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CHURCHER / 01/04/2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY MICAELA BENNETT

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICAELA BENNETT

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06/07/116 July 2011 11/04/11 NO CHANGES

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 Annual return made up to 11 April 2010 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0913 February 2009 DISS40 (DISS40(SOAD))

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12/02/0912 February 2009 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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08/05/078 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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