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Company number 06282611

Date	Type	Description	View / Download
11 Mar 2015	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 11 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr Stephen Langan as a director on 14 January 2015	(2 pages)
25 Feb 2015	AP03	Appointment of John Keith Taylor as a secretary on 14 January 2015	(3 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Jul 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Aug 2008	363s	Return made up to 18/06/08; full list of members	(6 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 8 freeport office village century drive braintree essex CM77 8YG	(1 page)
18 Jun 2007	NEWINC	Incorporation	(15 pages)

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