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Company Documents

DateDescription
30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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26/02/1626 February 2016 PREVEXT FROM 31/05/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
GARSETT HOUSE
ST ANDREWS HALL PLAIN
NORWICH
NR3 1AU

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER WRIGHT / 14/12/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 CURREXT FROM 31/01/2013 TO 31/05/2013

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21/02/1321 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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27/01/1227 January 2012 25/01/12 STATEMENT OF CAPITAL GBP 100

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/03/1010 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/03/0912 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/02/0828 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR OLLIE BLACKMORE

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY OLLIE BLACKMORE

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0730 January 2007 SECRETARY RESIGNED

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