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Company number 06190309

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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)
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 SH06 Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 88,250
06 Jul 2011 SH03 Purchase of own shares.
24 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 May 2009 363a Return made up to 28/03/09; full list of members
25 May 2009 88(2) Ad 20/03/09\gbp si 12000@1=12000\gbp ic 100000/112000\
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 123 Gbp nc 100000/200000\27/02/09
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 28/03/08; full list of members
26 Aug 2008 88(2) Ad 23/05/07\gbp si 99999@1=99999\gbp ic 1/100000\
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned
28 Mar 2007 NEWINC Incorporation