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Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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28/11/1428 November 2014 05/04/14 TOTAL EXEMPTION FULL

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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20/11/1320 November 2013 05/04/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP BYRNEHAM / 06/11/2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
WEST VIEW
KANE HYTHE ROAD
BATTLE
EAST SUSSEX
TN33 9QU

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20/01/1320 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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17/12/1217 December 2012 05/04/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP BYRNEHAM

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES BYRNEHAM

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRNEHAM

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02/01/122 January 2012 05/04/11 TOTAL EXEMPTION FULL

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17/12/1117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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24/11/1024 November 2010 05/04/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERNADETTE BYRNEHAM / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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12/01/1012 January 2010 05/04/09 TOTAL EXEMPTION FULL

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08/01/098 January 2009 05/04/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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21/12/0721 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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03/01/073 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/12/056 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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07/12/047 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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15/12/0315 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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03/01/033 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01

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08/01/018 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 85 SOUTH STREET DORKING SURREY RH4 2LA

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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