TM01 |
11th November 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
8th November 2013 - the day director's appointment was terminated
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
29th October 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
23rd October 2013 - the day secretary's appointment was terminated
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Church Street Cardiff CF10 1BG Wales on 25th July 2013
filed on: 25th, July 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th October 2012 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th November 2012: 50000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 17th, July 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11 Church Street Cardiff South Glamorgan CF10 1BG on 8th March 2012
filed on: 8th, March 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Buffalo 11 Windsor Place Cardiff CF10 3BY on 4th January 2012
filed on: 4th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th October 2011 with full list of members
filed on: 12th, October 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th October 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th April 2010 director's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th April 2010 director's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th October 2009 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 12 Church Street Cardiff CF10 1BG United Kingdom at an unknown date
filed on: 22nd, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, December 2009
|
address |
Free Download
(1 page)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 1st, September 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 3rd February 2009 with shareholders record
filed on: 3rd, February 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 3rd January 2008 with shareholders record
filed on: 3rd, January 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 26th, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 26th, July 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 30th November 2006 with shareholders record
filed on: 30th, November 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
30th November 2006 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to 30th November 2006 with shareholders record
filed on: 30th, November 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 10th, August 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 10th, August 2006
|
accounts |
Free Download
(10 pages)
|
88(2)R |
Alloted 49997 shares on 1st October 2005. Value of each share 1 £.
filed on: 28th, December 2005
|
capital |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 01/10/05
filed on: 28th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49997 shares on 1st October 2005. Value of each share 1 £.
filed on: 28th, December 2005
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, December 2005
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 01/10/05
filed on: 28th, December 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, December 2005
|
resolution |
|
363s |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
|
annual return |
Free Download
(9 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 21/11/05
|
annual return |
|
363s |
Annual return up to 21st November 2005 with shareholders record
filed on: 21st, November 2005
|
annual return |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(13 pages)
|