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Company Documents

DateDescription
19/05/1519 May 2015 FIRST GAZETTE

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23/01/1523 January 2015 31/03/14 PARTIAL EXEMPTION

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07/02/147 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JAMESON POTTS / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POTTS / 01/01/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 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

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 DIRECTOR APPOINTED MR DAVID ALEXANDER POTTS

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID POTTS / 09/02/2009

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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