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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29 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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22 Nov 2012 |
AD01 |
Registered office address changed from Unit 7a Wootton Business Park Whiterails Road, Wootton Ryde Isle of Wight PO33 4RH on 22 November 2012
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28 Oct 2012 |
AR01 |
Annual return made up to 17 September 2012 with full list of shareholders
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27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Oct 2011 |
AR01 |
Annual return made up to 17 September 2011 with full list of shareholders
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13 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2011
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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31 Oct 2010 |
AR01 |
Annual return made up to 17 September 2010 with full list of shareholders
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29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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31 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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12 Oct 2009 |
AR01 |
Annual return made up to 17 September 2009 with full list of shareholders
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14 Nov 2008 |
363a |
Return made up to 17/09/08; full list of members
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31 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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02 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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08 Oct 2007 |
363a |
Return made up to 17/09/07; full list of members
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05 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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29 Sep 2006 |
363a |
Return made up to 17/09/06; full list of members
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28 Jul 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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28 Jul 2006 |
288c |
Director's particulars changed
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28 Jul 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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08 Mar 2006 |
287 |
Registered office changed on 08/03/06 from: olivers barn, 94 ermine street caxton cambridge CB3 8PQ
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23 Feb 2006 |
88(2)R |
Ad 27/12/05--------- £ si 50000@1=50000 £ ic 1/50001
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11 Jan 2006 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Jan 2006 |
CERTNM |
Company name changed hands on sales & marketing limit ed\certificate issued on 06/01/06
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12 Dec 2005 |
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
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