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Company number 05649028

Date	Type	Description	View / Download
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(7 pages)
11 Dec 2015	AD04	Register(s) moved to registered office address 319B Walton Road West Molesey Surrey KT8 2QG	(1 page)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Jun 2014	CH01	Director's details changed for Mr Zameer Deen Chaudhry on 26 June 2014	(3 pages)
26 Jun 2014	CH01	Director's details changed for Mr Charles Albert Milner on 26 June 2014	(2 pages)
20 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(7 pages)
17 Jun 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
23 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
19 Nov 2012	AD01	Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 19 November 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Apr 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
01 Apr 2011	AP01	Appointment of Mrs Wynne Carol Smit as a director	(2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
03 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
03 Feb 2010	TM01	Termination of appointment of Trust Care Management Ltd as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr Zameer Deen Chaudhry as a director	(2 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	AP04	Appointment of Accord Secretaries Limited as a secretary	(2 pages)
03 Feb 2010	AD01	Registered office address changed from 143 Eastfield Road Peterborough Cambridgeshire PE1 4AU on 3 February 2010	(1 page)

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