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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12 Aug 2013 |
AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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12 Aug 2013 |
CH01 |
Director's details changed for Norman Peter Gardner on 18 July 2013
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12 Aug 2013 |
CH03 |
Secretary's details changed for Zoran Ristanovic on 18 July 2013
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12 Aug 2013 |
CH01 |
Director's details changed for Zoran Ristanovic on 18 July 2013
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12 Aug 2013 |
AD01 |
Registered office address changed from Archway House, 81/82 Portsmouth Road, Surbiton Surrey KT6 5PT on 12 August 2013
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24 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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03 Aug 2012 |
AR01 |
Annual return made up to 18 July 2012 with full list of shareholders
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23 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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29 Jul 2011 |
AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
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21 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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20 Aug 2010 |
CH03 |
Secretary's details changed for Zoran Ristanovic on 1 July 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Norman Peter Gardner on 1 July 2010
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16 Aug 2010 |
CH03 |
Secretary's details changed for Zoran Ristanovic on 1 July 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Norman Peter Gardner on 1 July 2010
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06 Aug 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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05 Aug 2010 |
CH01 |
Director's details changed for Zoran Ristanovic on 1 July 2010
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16 Jun 2010 |
TM01 |
Termination of appointment of Paul O'connor as a director
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25 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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17 Aug 2009 |
363a |
Return made up to 18/07/09; full list of members
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17 Aug 2009 |
288c |
Director and secretary's change of particulars zoran ristanovic logged form
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14 Aug 2009 |
288c |
Director and secretary's change of particulars / zoran ristanovic / 08/08/2009
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09 Oct 2008 |
AA |
Accounts for a dormant company made up to 31 March 2008
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14 Aug 2008 |
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
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22 Jul 2008 |
363a |
Return made up to 18/07/08; full list of members
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14 Feb 2008 |
88(2)R |
Ad 18/07/07--------- £ si 6@1.000=6 £ ic 94/100
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