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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20 Mar 2012 |
AR01 |
Annual return made up to 10 March 2012 with full list of shareholders
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14 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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04 Jan 2012 |
TM01 |
Termination of appointment of David Cooper as a director
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18 Oct 2011 |
CH01 |
Director's details changed for Mr Russell John Whitlock on 14 October 2011
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18 Oct 2011 |
CH01 |
Director's details changed for Mr David Edward Cooper on 14 October 2011
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17 Oct 2011 |
CH03 |
Secretary's details changed for Russell Whitlock on 14 October 2011
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24 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 May 2011 |
AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Russell John Whitlock on 28 February 2011
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01 Mar 2011 |
CH03 |
Secretary's details changed for Russell Whitlock on 28 February 2011
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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14 Feb 2011 |
TM02 |
Termination of appointment of Vladislav Vassiliev as a secretary
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14 Feb 2011 |
TM01 |
Termination of appointment of Mark Evans as a director
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14 Feb 2011 |
TM01 |
Termination of appointment of Vladislav Vassiliev as a director
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14 Feb 2011 |
AD01 |
Registered office address changed from 5 Voss Street London E1 6HD on 14 February 2011
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14 Feb 2011 |
AP03 |
Appointment of Russell Whitlock as a secretary
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14 Feb 2011 |
AP01 |
Appointment of Mr David Edwrd Cooper as a director
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14 Feb 2011 |
AP01 |
Appointment of Russell Whitlock as a director
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23 Nov 2010 |
AD01 |
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA England on 23 November 2010
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22 Mar 2010 |
AR01 |
Annual return made up to 10 March 2010 with full list of shareholders
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19 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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30 Mar 2009 |
363a |
Return made up to 10/03/09; full list of members
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17 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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16 Dec 2008 |
287 |
Registered office changed on 16/12/2008 from unit 6, orbital business park dwight road tolpitts lane, watford herts WD18 9DA
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