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Company number 05773622

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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)
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Stuart Day on 10 June 2012
02 May 2013 CH01 Director's details changed for Mr Panikos Paschalides on 10 June 2012
02 May 2013 CH03 Secretary's details changed for Mrs Panayiota Paschalides on 10 June 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 May 2011 CH03 Secretary's details changed for Panayiota Paschalides on 31 October 2010
04 May 2011 CH01 Director's details changed for Mr Panikos Paschalides on 31 October 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Stuart Day on 7 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 07/04/09; full list of members
05 Mar 2009 363a Return made up to 07/04/08; full list of members
04 Mar 2009 353 Location of register of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 61 the chase edgware middlesex HA8 5DN
04 Mar 2009 190 Location of debenture register
04 Mar 2009 288c Director's change of particulars / panikos paschalides / 01/12/2008
04 Mar 2009 288c Secretary's change of particulars / panayiota paschalides / 01/12/2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 07/04/07; full list of members
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 98@1=98 £ ic 2/100