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Company Documents

Date	Description
29/07/2029 July 2020	AMENDED FULL ACCOUNTS MADE UP TO 27/03/19 View Document
21/01/2021 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/19 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR WAYNE DAVID ROWELL View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MS KIMBERLEY MAJOR View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR PIERS LATIMER View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARY AMBLER View Document
10/10/1910 October 2019	DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, SECRETARY MARY AMBLER View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View Document
05/11/185 November 2018	05/11/18 STATEMENT OF CAPITAL GBP 1 View Document
04/10/184 October 2018	SOLVENCY STATEMENT DATED 19/09/18 View Document
04/10/184 October 2018	STATEMENT BY DIRECTORS View Document
04/10/184 October 2018	REDUCE SHARE PREM A/C 19/09/2018 View Document
04/10/184 October 2018	REDUCE ISSUED CAPITAL 19/09/2018 View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/18 View Document
20/09/1820 September 2018	ADOPT ARTICLES 24/08/2018 View Document
30/08/1830 August 2018	APPOINTMENT TERMINATED, DIRECTOR GUY GRANT View Document
30/08/1830 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BODENHAM View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / FC BUSINESS INTELLIGENCE HOLDINGS LTD / 06/04/2016 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View Document
28/03/1828 March 2018	DISS40 (DISS40(SOAD)) View Document
27/03/1827 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/17 View Document
27/02/1827 February 2018	FIRST GAZETTE View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View Document
01/03/171 March 2017	DISS40 (DISS40(SOAD)) View Document
28/02/1728 February 2017	FIRST GAZETTE View Document
22/02/1722 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 View Document
23/06/1623 June 2016	Annual return made up to 13 May 2016 with full list of shareholders View Document
03/01/163 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 View Document
25/06/1525 June 2015	Annual return made up to 13 May 2015 with full list of shareholders View Document

13/03/1513 March 2015	FULL ACCOUNTS MADE UP TO 27/03/14 View Document
21/08/1421 August 2014	Annual return made up to 13 May 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 27 March 2013 View Document
22/11/1322 November 2013	PREVSHO FROM 30/06/2013 TO 27/03/2013 View Document
15/05/1315 May 2013	Annual return made up to 13 May 2013 with full list of shareholders View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MS MARY TERESA AMBLER View Document
24/04/1324 April 2013	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 30B ELSYNGE ROAD LONDON SW18 2HN UNITED KINGDOM View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR GUY HENRY GRANT View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR JOHN CHARLES BODENHAM View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR PIERS LATIMER View Document
24/04/1324 April 2013	SECRETARY APPOINTED MS MARY TERESA AMBLER View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN BATT View Document
27/03/1327 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
27/07/1227 July 2012	APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED View Document
27/07/1227 July 2012	Annual return made up to 13 May 2012 with full list of shareholders View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
22/03/1222 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
06/07/116 July 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 01/07/2011 View Document
16/05/1116 May 2011	Annual return made up to 13 May 2011 with full list of shareholders View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN JENNINGS BATT / 13/05/2011 View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
18/05/1018 May 2010	Annual return made up to 13 May 2010 with full list of shareholders View Document
18/05/1018 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 13/05/2010 View Document
27/04/1027 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
02/02/102 February 2010	ADOPT ARTICLES 12/06/2008 View Document
18/09/0918 September 2009	SECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED View Document
18/09/0918 September 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	CURREXT FROM 31/03/2009 TO 30/06/2009 View Document
03/10/083 October 2008	CURRSHO FROM 31/05/2009 TO 31/03/2009 View Document
13/05/0813 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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