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Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/146 March 2014 APPLICATION FOR STRIKING-OFF

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV13 3PP

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22/10/1322 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2AL

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27/08/1327 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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27/08/1327 August 2013 SAIL ADDRESS CHANGED FROM:
SALISBURY HOUSE, STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DR GILLIAN LESLIE HINKS / 17/10/2012

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22/10/1222 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DR GILLIAN LESLIE HINKS / 01/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINKS / 01/09/2012

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DR GILLIAN LISLIE HINKS / 17/10/2011

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20/10/1120 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 DIRECTOR APPOINTED RICHARD JOHN HINKS

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HINKS

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HINKS

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12/08/1112 August 2011 SECRETARY APPOINTED DR GILLIAN LISLIE HINKS

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HINKS

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01/11/101 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HINKS / 14/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HINKS / 14/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN LESLIE HINKS / 14/03/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET, LONDON, W1B 3HH

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19/11/0919 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN LESLIE HINKS / 17/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HINKS / 17/10/2009

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30/10/0830 October 2008 CURREXT FROM 31/10/2009 TO 31/03/2010

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD

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17/10/0817 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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