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Company number 05658685

Date	Type	Description	View / Download
13 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Dec 2012	AD01	Registered office address changed from 67 the Spinney Beaconsfield Buckinghamshire HP9 1SA England on 27 December 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
30 Dec 2011	AP01	Appointment of Mrs Katharine Tinkler as a director	(2 pages)
30 Dec 2011	CH01	Director's details changed for Mr Jonathan James Tinkler on 1 May 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 100 Lilian Road London SW16 5JT United Kingdom on 15 March 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Jonathan James Tinkler on 31 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
22 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Sep 2008	288c	Director's change of particulars / jonathan tinkler / 01/09/2008	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 144 mallinson road london SW11 1BJ	(1 page)
10 Sep 2008	288b	Appointment terminated secretary paul tinkler	(1 page)
14 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
20 Dec 2005	NEWINC	Incorporation	(13 pages)