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EXHIBIT 21 LTD.

Company number 05042285

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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)
07 May 2009 288a Secretary appointed mr peter damian tracey
06 May 2009 288b Appointment terminated secretary sharon hasdell
07 Apr 2009 363a Return made up to 12/02/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 26-28 headlands kettering northamptonshire NN15 7HP
06 Apr 2009 288c Director and secretary's change of particulars / sharon hasdell / 06/04/2009
06 Apr 2009 288c Director's change of particulars / mark bennett / 06/04/2009
09 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Mar 2007 287 Registered office changed on 11/03/07 from: 26-28 headlands kettering northamptonshire NN15 7HP
19 Feb 2007 363a Return made up to 12/02/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 71 rockingham road kettering northamptonshire NN16 8LA
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Mar 2006 363a Return made up to 12/02/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 12/02/05; full list of members
03 Mar 2004 88(2)R Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
12 Feb 2004 NEWINC Incorporation