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Company number 05868769

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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)
08 Dec 2008 88(2) Ad 10/11/08\gbp si 11500@0.01=115\gbp ic 1800/1915\
08 Dec 2008 122 S-div
08 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 88(2) Capitals not rolled up
25 Jul 2008 363a Return made up to 06/07/08; full list of members
08 May 2008 288c Director's change of particulars / jonathon heap / 28/04/2008
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2007 363s Return made up to 06/07/07; full list of members
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 288c Director's particulars changed
25 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
05 Jul 2007 287 Registered office changed on 05/07/07 from: 22 tamworth street milton keynes buckinghamshire MK7 7DD
06 Jul 2006 NEWINC Incorporation