Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2013
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12 Jul 2013 |
SH03 |
Purchase of own shares.
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14 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
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20 May 2013 |
TM01 |
Termination of appointment of Martin Fung as a director
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20 May 2013 |
AD01 |
Registered office address changed from , Radius Court 2 Eastern Road, Bracknell, Berkshire, RG12 2UP, England on 20 May 2013
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20 May 2013 |
AD01 |
Registered office address changed from , the Redwood Building, Broad Lane, Bracknell, Berkshire, RG12 9GU on 20 May 2013
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27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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16 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Sep 2012 |
TM01 |
Termination of appointment of Ronnie Perry as a director
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28 Jun 2012 |
AR01 |
Annual return made up to 26 June 2012 with full list of shareholders
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18 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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18 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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14 Jun 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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14 Jun 2011 |
CH01 |
Director's details changed for Mr Sean Zain Taylor on 14 May 2011
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14 Jun 2011 |
CH01 |
Director's details changed for Mr Ronnie Alan Perry on 14 May 2011
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14 Jun 2011 |
CH01 |
Director's details changed for Mr Martin Hokei Fung on 14 May 2011
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13 Jun 2011 |
CH01 |
Director's details changed for Mr James Patrick Taylor on 14 May 2011
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13 Jun 2011 |
CH03 |
Secretary's details changed for Mr Paul Martin Haitham Taylor on 14 May 2011
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15 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Jun 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Sean Zain Taylor on 14 May 2010
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09 Jun 2010 |
CH01 |
Director's details changed for Mr Sean Zain Taylor on 9 June 2010
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27 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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09 Jun 2009 |
363a |
Return made up to 14/05/09; full list of members
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11 Jun 2008 |
363a |
Return made up to 14/05/08; full list of members
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