AR01 |
Annual return with complete list of members, drawn up to 2013/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2014/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/23
filed on: 20th, December 2017
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 2017/12/07 to 12 Bridewell Place Third Floor East London EC4V 6AP
filed on: 7th, December 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/07/26
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2009/11/16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/07/24 with complete member list
filed on: 24th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 31st, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, November 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 20/08/07 from: 2ND floor 7 lanark square london E14 9RE
filed on: 20th, August 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/07 from: 2ND floor 7 lanark square london E14 9RE
filed on: 20th, August 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 23rd, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 23rd, October 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/07/24 with complete member list
filed on: 24th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/24 with complete member list
filed on: 24th, July 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 5th, February 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 5th, February 2006
|
accounts |
Free Download
(5 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 3rd, November 2005
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 3rd, November 2005
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/07/27 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/07/27 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On 2004/10/25 Director resigned
filed on: 25th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/10/25 Director resigned
filed on: 25th, October 2004
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2004
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 28/09/04
filed on: 5th, October 2004
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 814000 shares on 2004/09/28. Value of each share 1 £, total number of shares: 815000.
filed on: 5th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 814000 shares on 2004/09/28. Value of each share 1 £, total number of shares: 815000.
filed on: 5th, October 2004
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/09/04
filed on: 5th, October 2004
|
capital |
Free Download
(1 page)
|
288a |
On 2004/09/20 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/20 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/09/01 Director resigned
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/09/01 New director appointed
filed on: 1st, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/09/01 Director resigned
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 16th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 16th, August 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, July 2004
|
incorporation |
Free Download
(16 pages)
|