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Company Documents

DateDescription
06/03/146 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON SMALLACOMBE

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN SMALLACOMBE / 01/08/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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23/12/1023 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/12/1022 December 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 7 SEYMOUR ROAD, PLYMPTON PLYMOUTH DEVON PL7 4NX

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05/01/105 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON SMALLACOMBE / 13/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN SMALLACOMBE / 13/12/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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