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Company Documents

DateDescription
17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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27/04/1527 April 2015 SAIL ADDRESS CREATED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
OFFICE 105 ABERDEEN HOUSE
22-24 HIGHBURY GROVE
LONDON
N5 2EA
UNITED KINGDOM

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15/07/1115 July 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLEETWOOD / 01/04/2011

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05/07/115 July 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY GARY BARHAM

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLEETWOOD / 03/03/2010

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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