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Company number 02128696

Date	Type	Description	View / Download
23 Nov 2017	TM02	Termination of appointment of Jeffrey Michael Snider as a secretary on 31 October 2017	(1 page)
23 Nov 2017	AP03	Appointment of Susan Murphy Villare as a secretary on 31 October 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mrs Susan Murphy Villare as a director on 15 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Mark Thomas Greenquist as a director on 15 June 2016	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,460,934	(4 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,460,934	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Dec 2013	AP01	Appointment of Mr Mark Thomas Greenquist as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Maurice Castonguay as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,460,934	(4 pages)
10 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jul 2013	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 10 July 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
18 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
10 Oct 2012	TM02	Termination of appointment of Karen Carte as a secretary	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Karen Carte as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of David Wagenseller as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Jeffrey Michael Snider as a secretary	(3 pages)

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