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Company number 05780193

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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)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ The director recommendation of the sum of £100 being part of the amount be credit as capitalised 01/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ The director recommendation of the sum of £100 being part of the amount be credit as capitalised 01/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100
11 Feb 2010	CH01	Director's details changed for Andrew John Reid on 11 February 2010	View PDF Director's details changed for Andrew John Reid on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Jonathan Michael Lefley on 11 February 2010	View PDF Director's details changed for Jonathan Michael Lefley on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Jonathan Michael Lefley on 11 February 2010	View PDF Secretary's details changed for Jonathan Michael Lefley on 11 February 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Jonathan Michael Lefley on 11 February 2010	View PDF Director's details changed for Jonathan Michael Lefley on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 2ND floor, 11 queens road wimbledon london SW19 8NG	View PDF Registered office changed on 19/02/08 from: 2ND floor, 11 queens road wimbledon london SW19 8NG - link opens in a new window - 1 page (1 page)
22 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	225	Accounting reference date extended from 30/04/07 to 31/05/07	View PDF Accounting reference date extended from 30/04/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
18 May 2006	88(2)R	Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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