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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26 May 2010 |
TM01 |
Termination of appointment of Robert Angell as a director
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26 May 2010 |
TM01 |
Termination of appointment of Roar Feedt as a director
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04 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Roar Feedt on 21 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Christopher Byron Bellamy on 21 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Robert John Angell on 21 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Jill Angell on 21 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mrs Janice Patricia Laraway on 21 December 2009
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02 Feb 2010 |
CH03 |
Secretary's details changed for Mrs Janice Patricia Laraway on 21 December 2009
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30 Nov 2009 |
AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
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30 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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30 Nov 2009 |
AD02 |
Register inspection address has been changed
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30 Nov 2009 |
CH01 |
Director's details changed for Mrs Janice Patricia Laraway on 23 November 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Roar Feedt on 23 November 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Christopher Byron Bellamy on 23 November 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Robert John Angell on 23 November 2009
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30 Nov 2009 |
CH01 |
Director's details changed for Jill Angell on 23 November 2009
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03 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 Dec 2008 |
363a |
Return made up to 24/11/08; full list of members
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09 Dec 2008 |
353 |
Location of register of members
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06 Oct 2008 |
88(2) |
Ad 23/04/08\gbp si 102@1=102\gbp ic 2000/2102\
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25 Sep 2008 |
287 |
Registered office changed on 25/09/2008 from, 89 cornwall street, birmingham, B3 3BY
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19 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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