Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2011 |
AR01 |
Annual return made up to 4 April 2011 with full list of shareholders
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02 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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28 Jun 2010 |
AP01 |
Appointment of Mr Simon James Green as a director
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18 Jun 2010 |
AR01 |
Annual return made up to 4 April 2010 with full list of shareholders
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18 Jun 2010 |
CH01 |
Director's details changed for Pauline Sheen on 1 April 2010
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18 Jun 2010 |
CH01 |
Director's details changed for Fergus Sturrock on 1 April 2010
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18 Jun 2010 |
CH01 |
Director's details changed for Nigel Barklem on 1 April 2010
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10 May 2010 |
TM02 |
Termination of appointment of Michael Symons as a secretary
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10 May 2010 |
AP03 |
Appointment of Karen Harris as a secretary
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10 May 2010 |
AD01 |
Registered office address changed from , Pinewood Studios Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom on 10 May 2010
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10 May 2010 |
AP01 |
Appointment of Fergus Sturrock as a director
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10 May 2010 |
AP01 |
Appointment of Mrs Karen Harris as a director
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10 May 2010 |
AP01 |
Appointment of Nigel Barklem as a director
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08 Mar 2010 |
AP01 |
Appointment of Pauline Sheen as a director
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08 Mar 2010 |
TM01 |
Termination of appointment of Stephen Sheen as a director
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03 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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09 Jul 2009 |
363a |
Return made up to 04/04/09; full list of members
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11 May 2009 |
288b |
Appointment terminated director michael symons
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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01 May 2008 |
363a |
Return made up to 04/04/08; full list of members
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01 May 2008 |
287 |
Registered office changed on 01/05/2008 from, custodia house, queensmead road, loudwater, high wycombe, bucks, HP10 9XA
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02 Feb 2008 |
287 |
Registered office changed on 02/02/08 from: pinewood studios, pinewood road, iver, SL0 0NH
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04 Apr 2007 |
NEWINC |
Incorporation
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