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Company number 05322695

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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)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 11,850	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 11,850 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CH01	Director's details changed for Mr Mohammed Hossain Rezaei on 1 January 2014	View PDF Director's details changed for Mr Mohammed Hossain Rezaei on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	MR01	Registration of charge 053226950001	View PDF Registration of charge 053226950001 - link opens in a new window - 46 pages (46 pages)
21 Nov 2013	MR01	Registration of charge 053226950002	View PDF Registration of charge 053226950002 - link opens in a new window - 46 pages (46 pages)
18 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AP01	Appointment of Mr Malcolm Holloway as a director	View PDF Appointment of Mr Malcolm Holloway as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 11,850	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 11,850 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 11,200	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 11,200 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AP03	Appointment of Nicole Rezaei as a secretary	View PDF Appointment of Nicole Rezaei as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 10,000	View PDF Statement of capital on 17 July 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	View PDF Solvency statement dated 12/07/12 - link opens in a new window - 1 page (1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,457,193	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 2,457,193 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	TM01	Termination of appointment of John French as a director	View PDF Termination of appointment of John French as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,437,193	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 2,437,193 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AD01	Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 January 2012	View PDF Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 January 2012 - link opens in a new window - 1 page (1 page)

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