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Company number 04447543

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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)
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2011 CH03 Secretary's details changed for Andrew Charles Kaufman on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of Glenn Moor as a director
16 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 Jun 2011 CH03 Secretary's details changed for Andrew Charles Kaufman on 27 May 2011
16 Mar 2011 AP01 Appointment of Mr Holger Mainka as a director
16 Aug 2010 AD01 Registered office address changed from , E C L House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT on 16 August 2010
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Glenn Robert Moor on 27 May 2010
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
19 Jun 2009 363a Return made up to 27/05/09; full list of members
15 Jan 2009 AA Accounts for a small company made up to 31 December 2007
30 Jun 2008 363s Return made up to 27/05/08; change of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 363s Return made up to 27/05/07; change of members
06 Jun 2007 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Secretary resigned