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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
UNIT 4 PRIORY PARK
MILLS ROAD
AYLESFORD
KENT
ME20 7PP
ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 14/05/16 NO MEMBER LIST

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26/04/1626 April 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
2ND FLOOR SUITE
TURKEY MILL, ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP

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21/09/1521 September 2015 DIRECTOR APPOINTED MR TERENCE JAMES WHITTAKER

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DELVE

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD DONALDSON

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARY DONALDSON

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS GEORGINA HALL

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 14/05/15 NO MEMBER LIST

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09/06/159 June 2015 DIRECTOR APPOINTED MR LUKE MARTIN

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PAIN

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC DELVE

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC DELVE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 14/05/14 NO MEMBER LIST

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERIC COLIN DONALDSON / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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06/07/136 July 2013 14/05/13 NO MEMBER LIST

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24/05/1324 May 2013 DIRECTOR APPOINTED MR DAVID JOHN WEST

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE DELVE / 01/01/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ERIC DAVID DELVE / 01/01/2013

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERIC COLIN DONALDSON / 24/05/2012

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24/05/1224 May 2012 14/05/12 NO MEMBER LIST

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28/02/1228 February 2012 SECRETARY APPOINTED DR PHIL BYWATER

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR STUART BAILEY

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY

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15/09/1115 September 2011 31/12/10 TOTAL EXEMPTION FULL

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02/06/112 June 2011 14/05/11 NO MEMBER LIST

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 14/05/10 NO MEMBER LIST

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 2ND FLOOR SUITE TURKEY COURT TURKEY HILL ASHFORD MAIDSTONE KENT ME14 5PP

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE PAIN / 14/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE DELVE / 14/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE PAIN / 14/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ERIC DAVID DELVE / 14/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP BAILEY / 14/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP BAILEY / 14/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ERIC DAVID DELVE / 14/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DELVE / 14/04/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 2ND FLOOR SUITE TURKEY MILL, ASHFORD ROAD MAIDSTONE KENT ME14 5PP UNITED KINGDOM

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BENCE DONALDSON / 29/06/2009

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/0910 June 2009 SECRETARY APPOINTED HELEN JOAN BAILEY LOGGED FORM

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10/06/0910 June 2009 APPOINTMENT TERMINATE, SECRETARY SARAH LOUISE ELLIS LOGGED FORM

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02/06/092 June 2009 ANNUAL RETURN MADE UP TO 14/05/09

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY SARAH ELLIS

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01/06/091 June 2009 SECRETARY APPOINTED MRS HELEN JOAN BAILEY

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27/03/0927 March 2009 DIRECTOR APPOINTED PATRICIA ANNE DELVE

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21/12/0821 December 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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10/12/0810 December 2008 DIRECTOR APPOINTED STUART PHILIP BAILEY

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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