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Company number 05042291

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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)
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2012
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 40,001
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc to £100 to £50000 by 49900 ord shares of £1 each 31/12/2011
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012.
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Benjamin Farleigh on 12 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 12/02/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 12/02/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 12/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 12/02/06; full list of members
25 May 2006 288c Director's particulars changed
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 12/02/05; full list of members
30 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04