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Company number 05716323

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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 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
07 Mar 2012 CH03 Secretary's details changed for Mr Martin James Turner on 1 August 2011
04 Aug 2011 AD01 Registered office address changed from Technology House 16 - 18 Whiteladies Road Clifton Bristol BS8 2LG on 4 August 2011
09 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Stephen Bradley on 1 September 2010
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Martin James Turner on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Stephen Bradley on 22 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 21/02/09; full list of members
30 Mar 2009 288c Director's change of particulars / martin turner / 01/06/2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 288a Secretary appointed mr martin james turner
07 Apr 2008 288b Appointment terminated secretary forbes macdougall
02 Apr 2008 363a Return made up to 21/02/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from 60 eden grove horfield bristol BS7 0PH
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
27 Sep 2007 288c Director's particulars changed