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Company number 04510671

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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)
13 Apr 2011	TM01	Termination of appointment of Joanne Wilkinson as a director	View PDF Termination of appointment of Joanne Wilkinson as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Miss Joanne Marie Wilkinson on 9 August 2010	View PDF Director's details changed for Miss Joanne Marie Wilkinson on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Joanne Lesley Garcia on 9 August 2010	View PDF Director's details changed for Joanne Lesley Garcia on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2008	88(2)	Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 28/03/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2008	288a	Director appointed miss joanne marie wilkinson	View PDF Director appointed miss joanne marie wilkinson - link opens in a new window - 1 page (1 page)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
15 Aug 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
31 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
29 Aug 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	View PDF Accounting reference date extended from 31/08/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
29 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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