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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15 Jul 2013 |
AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
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13 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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21 Jun 2012 |
AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
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11 Jun 2012 |
AD01 |
Registered office address changed from , Avn House 7, Midland Way Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom on 11 June 2012
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11 Jun 2012 |
AD01 |
Registered office address changed from , 22 the Ropewalk, Nottingham, Nottinghamshire, NG1 5DT on 11 June 2012
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02 May 2012 |
TM01 |
Termination of appointment of Mark Wickersham as a director
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01 May 2012 |
CH01 |
Director's details changed for Trevor Hind on 1 May 2012
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27 Apr 2012 |
AD01 |
Registered office address changed from , C/O C/O, Added Value Solutions, Added Value Solutions, Avn House 7 Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire, S43 4XA on 27 April 2012
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02 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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04 Aug 2011 |
AR01 |
Annual return made up to 5 June 2011 with full list of shareholders
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04 Aug 2011 |
CH01 |
Director's details changed for Trevor Hind on 1 August 2011
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10 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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10 Aug 2010 |
AR01 |
Annual return made up to 5 June 2010
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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24 Jul 2009 |
287 |
Registered office changed on 24/07/2009 from, c/o ryecroft glenton, 32 portland terrace, newcastle upon tyne, NE2 1QP
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08 Jun 2009 |
363a |
Return made up to 05/06/09; full list of members
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16 Oct 2008 |
288b |
Appointment terminated director and secretary philip pringle
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16 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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15 Oct 2008 |
288a |
Secretary appointed trevor hinds
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15 Oct 2008 |
288a |
Director appointed mark julian wickersham
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11 Jul 2008 |
363a |
Return made up to 07/06/08; full list of members
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07 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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08 Jun 2007 |
363a |
Return made up to 07/06/07; full list of members
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16 Aug 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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21 Jun 2006 |
363a |
Return made up to 07/06/06; full list of members
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