CH04 |
Secretary's name changed on July 13, 2010
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 13, 2010 with full list of members
filed on: 6th, August 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On July 13, 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 10th, June 2010
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on December 11, 2009
filed on: 11th, December 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 23, 2009. Old Address: 67 Old Park Road Palmers Green London N13 4RG
filed on: 23rd, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to July 17, 2009
filed on: 17th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to August 8, 2008
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 30th, May 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 16, 2007
filed on: 16th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 16, 2007
filed on: 16th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 6, 2007 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 4, 2006
filed on: 4th, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 4, 2006
filed on: 4th, August 2006
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, July 2006
|
capital |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 19th, July 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 19th, July 2006
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 11 forestdale southgate london N14 7DY
filed on: 7th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 11 forestdale southgate london N14 7DY
filed on: 7th, July 2006
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, April 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, April 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, April 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/04/06
filed on: 12th, April 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/04/06
filed on: 12th, April 2006
|
capital |
Free Download
(1 page)
|
288b |
On April 7, 2006 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 7, 2006 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 27, 2005 New secretary appointed
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 27, 2005 Secretary resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 27, 2005 Secretary resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 27, 2005 New secretary appointed
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to August 4, 2005
filed on: 4th, August 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to August 4, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to August 4, 2005
filed on: 4th, August 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to August 4, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288b |
On January 24, 2005 Secretary resigned
filed on: 24th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On January 24, 2005 New secretary appointed
filed on: 24th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On January 24, 2005 New secretary appointed
filed on: 24th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 24, 2005 Secretary resigned
filed on: 24th, January 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on September 14, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on September 14, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, January 2005
|
capital |
Free Download
(2 pages)
|
288a |
On October 5, 2004 New secretary appointed
filed on: 5th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On October 5, 2004 New secretary appointed
filed on: 5th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Director resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Director resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On September 23, 2004 Secretary resigned
filed on: 23rd, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On August 25, 2004 New secretary appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 25, 2004 New secretary appointed
filed on: 25th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 17, 2004 New director appointed
filed on: 17th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 17, 2004 New director appointed
filed on: 17th, August 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/08/04 from: 8/10 stamford hill london N16 6XZ
filed on: 16th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/04 from: 8/10 stamford hill london N16 6XZ
filed on: 16th, August 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2004
|
incorporation |
Free Download
(15 pages)
|