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Company number 03971169

Date	Type	Description	View / Download
06 Jan 2016	AD01	Registered office address changed from 11 Rees Piece Bishops Castle Shropshire SY9 5BF United Kingdom to 32 Wellbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Keith Wood as a director on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Pestov Yaroslav as a director on 6 January 2016	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Steven Maurice Lomas as a secretary on 1 December 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 11 Rees Piece Bishops Castle Shropshire SY9 5BF on 15 December 2015	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,000	(4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
07 May 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,000	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
24 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
18 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
23 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
17 Apr 2009	288c	Secretary's change of particulars / steven lomas / 25/02/2008	(1 page)
15 Apr 2009	288c	Director's change of particulars / keith wood / 28/08/2008	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from e r grove & co 4 halesowen street rowley regis west midlands B65 0HG	(1 page)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
14 Mar 2008	288b	Appointment terminated director alun jones	(1 page)

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