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Company number 05958511

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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)
12 Oct 2010 AD02 Register inspection address has been changed from 2Nd Floor 64/65 the Kingsway Swansea SA1 5HW Wales
07 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
10 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Mr Matthew Terence Bound on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mrs Emma Clare Bound on 10 June 2008
08 Oct 2009 CH01 Director's details changed for Mr Matthew Terence Bound on 10 June 2008
07 Oct 2009 CH03 Secretary's details changed for Emma Clare Bound on 10 June 2008
07 Oct 2009 CH01 Director's details changed for Matthew Terence Bound on 10 June 2008
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 06/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 06/10/07; full list of members
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
27 Oct 2006 88(2)R Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
26 Oct 2006 287 Registered office changed on 26/10/06 from: 64/65 the kingsway swansea SA1 5HW
06 Oct 2006 NEWINC Incorporation