TM02 |
22nd October 2013 - the day secretary's appointment was terminated
filed on: 22nd, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 6th, November 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th June 2012 with full list of members
filed on: 29th, June 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2012: 100000.00 GBP
|
capital |
|
CH01 |
On 29th June 2012 director's details were changed
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
12th June 2012 - the day director's appointment was terminated
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
8th June 2012 - the day director's appointment was terminated
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th June 2011 to 31st December 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
9th August 2011 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th June 2011 with full list of members
filed on: 28th, June 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 27th June 2011 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 27th June 2010 with full list of members
filed on: 13th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(25 pages)
|
363a |
Annual return up to 3rd July 2009 with shareholders record
filed on: 3rd, July 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 21st March 2009 with shareholders record
filed on: 21st, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 20th, November 2008
|
accounts |
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, July 2008
|
auditors |
Free Download
(1 page)
|
288a |
On 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 14th, May 2008
|
accounts |
Free Download
(12 pages)
|
288b |
On 5th December 2007 Secretary resigned;director resigned
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 5th December 2007 Secretary resigned;director resigned
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 23rd July 2007 with shareholders record
filed on: 23rd, July 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 23rd July 2007 with shareholders record
filed on: 23rd, July 2007
|
annual return |
Free Download
(8 pages)
|
288b |
On 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 12th, September 2006
|
miscellaneous |
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 12th, September 2006
|
miscellaneous |
Free Download
(10 pages)
|
88(2)R |
Alloted 81832 shares on 19th July 2006. Value of each share 1 £, total number of shares: 81833.
filed on: 12th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 81832 shares on 19th July 2006. Value of each share 1 £, total number of shares: 81833.
filed on: 12th, September 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2006
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, August 2006
|
incorporation |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2006
|
incorporation |
Free Download
(5 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 20/07/06 from: 20 blackfriars lane london EC4V 6HD
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/06 from: 20 blackfriars lane london EC4V 6HD
filed on: 20th, July 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
|
incorporation |
Free Download
(32 pages)
|