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Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KIRKBY / 31/01/2012

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02/08/122 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KIRKBY / 31/01/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW HILLSDON / 13/07/2010

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15/09/1015 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KIRKBY / 13/07/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
UNIT D
SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD, SAWSTON
CAMBRIDGE
CB2 4JH

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16/09/0916 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/09/0719 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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