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Company number 04584873

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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)
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 5
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Ms Catharina Cornelia Petronella Hermans on 7 November 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital 14/06/2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 2
15 Jun 2010 CH01 Director's details changed for Antonius Henry Gerardus Slooven on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Ms Catharina Cornelia Petronella Hermans on 15 June 2010
15 Jun 2010 CH03 Secretary's details changed for Catharina Cornelia Petronella Hermans on 15 June 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Catharina Cornelia Petronella Hermans on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Antonius Henry Gerardus Slooven on 9 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 07/11/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 07/11/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 07/11/06; full list of members
20 Apr 2006 288a New director appointed
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 07/11/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 07/11/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003