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DateDescription
15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW THURTLE / 01/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNN BUDDEN / 10/09/2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN BUDDEN / 10/09/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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10/08/1410 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNN BUDDEN / 01/02/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN BUDDEN / 01/02/2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN BUDDEN / 02/07/2012

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BUDDEN / 22/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THURTLE / 22/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 2ND FLOOR 145-147 ST JOHN STREET LONDON EC1V 4PY

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: G OFFICE CHANGED 03/03/07 REGUS HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 6 NEW ROAD, COLDEN COMMON WINCHESTER HANTS UK SO21 1RT

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21/07/0621 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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