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Company number 02518209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,333.34
15 May 2013 AD01 Registered office address changed from 57 High Street Bletchingley Redhill Surrey RH1 4PB United Kingdom on 15 May 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Apr 2012 AP03 Appointment of Mr Ian Charles Brown as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 TM02 Termination of appointment of Jeremy Lipman as a secretary
30 Apr 2012 AD01 Registered office address changed from 23-25 Bell Street Reigate Surrey RH2 7AD on 30 April 2012
26 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
13 Jul 2011 AP03 Appointment of Mr. Jeremy Paul David Lipman as a secretary
13 Jul 2011 TM02 Termination of appointment of Andrew Choy as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,333.34
25 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
10 Mar 2010 SH02 Consolidation of shares on 1 October 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 998
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 AA Total exemption full accounts made up to 31 July 2008
14 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Dec 2008 363a Return made up to 04/07/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
18 Dec 2007 288b Director resigned
02 Oct 2007 363s Return made up to 04/07/07; no change of members