TM01 |
Director appointment termination date: March 4, 2011
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 12, 2010. Old Address: 1St Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR
filed on: 12th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On May 16, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 17, 2010 with full list of members
filed on: 17th, May 2010
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 17, 2010: 100.00 GBP
|
capital |
|
CH01 |
On May 16, 2010 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2009
filed on: 22nd, February 2010
|
accounts |
Free Download
(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 7
filed on: 25th, September 2009
|
mortgage |
Free Download
(5 pages)
|
287 |
Registered office changed on 20/05/2009 from 189 richmond road kingston surrey KT2 5DD
filed on: 20th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to May 20, 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 16th, April 2009
|
mortgage |
Free Download
(6 pages)
|
288b |
On March 26, 2009 Appointment terminated secretary
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On March 26, 2009 Secretary appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/10/2008 from 1ST floor springbank house 13 pembroke road sevenoaks kent TN13 1XR
filed on: 20th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2007
filed on: 8th, September 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to June 5, 2008
filed on: 5th, June 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 16th, May 2008
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to June 25, 2007
filed on: 25th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to June 25, 2007
filed on: 25th, June 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 14/04/07 from: 6 breams building london EC4A 1QL
filed on: 14th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/04/07 from: 6 breams building london EC4A 1QL
filed on: 14th, April 2007
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, August 2006
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, August 2006
|
mortgage |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 13, 2006
filed on: 13th, July 2006
|
annual return |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, April 2006
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, April 2006
|
mortgage |
Free Download
(7 pages)
|
288a |
On April 11, 2006 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On April 11, 2006 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 20th, July 2005
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, July 2005
|
mortgage |
Free Download
(5 pages)
|
288a |
On June 30, 2005 New secretary appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On June 30, 2005 Secretary resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On June 30, 2005 Secretary resigned
filed on: 30th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On June 30, 2005 New secretary appointed
filed on: 30th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On June 25, 2005 Director resigned
filed on: 25th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On June 25, 2005 Director resigned
filed on: 25th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On June 25, 2005 New director appointed
filed on: 25th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 25, 2005 New director appointed
filed on: 25th, June 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 17th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 17th, June 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
|
incorporation |
Free Download
(16 pages)
|