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Company number 03569686

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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)
15 Apr 2011 AP01 Appointment of Mr. Wesley Gene Bullis, Jr as a director
15 Apr 2011 TM01 Termination of appointment of Philip Ross-Smith as a director
23 Nov 2010 AP01 Appointment of Jerri Lynne Simmons as a director
23 Nov 2010 AP01 Appointment of Mr Philip Michael Ross-Smith as a director
22 Nov 2010 TM01 Termination of appointment of Zane Pratt as a director
22 Nov 2010 TM01 Termination of appointment of Ronald Ward as a director
22 Nov 2010 TM01 Termination of appointment of Mark Hall as a director
22 Nov 2010 TM01 Termination of appointment of Kenneth Shirley as a director
25 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 16 June 2010 no member list
28 Jul 2010 CH01 Director's details changed for Kenneth Shirley on 15 June 2010
28 Jul 2010 CH01 Director's details changed for Mark Alan Hall on 15 June 2010
27 Jul 2010 CH01 Director's details changed for Ronald Mark Ward on 15 June 2010
27 Jul 2010 CH01 Director's details changed for Zane Gregory Pratt on 15 June 2010
27 Jul 2010 CH01 Director's details changed for Charles Baker on 15 June 2010
27 Jul 2010 CH03 Secretary's details changed for Philip Michael Ross Smith on 15 June 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Annual return made up to 16/06/09
29 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Annual return made up to 19/05/08
06 Jun 2008 288c Secretary's change of particulars / philip ross smith / 31/08/2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: 27 gloucester place london W1U 8HU
03 Jul 2007 363s Annual return made up to 19/05/07
15 Jun 2007 288a New director appointed
14 Jun 2007 AA Full accounts made up to 31 December 2006