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Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/03/1423 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/04/1318 April 2013 PREVSHO FROM 31/07/2013 TO 31/01/2013

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12/03/1312 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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

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

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05/03/125 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT D10 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM LOWER BARN THE MIDDLE COURTYARD THE OLD DAIRY BADBURY SWINDON WILTSHIRE SN4 0EU

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22/03/1022 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE OLIVER / 20/03/2010

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR JASON WETHERILL

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: UNIT 2, THE OLD DAIRY, BADBURY SWINDON WILTS SN4 0EU

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12/02/0912 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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