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Company number 06460127

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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)
05 Feb 2014 CH01 Director's details changed for Miss Hazel Evans on 4 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
15 Nov 2013 TM02 Termination of appointment of Rod Wheatley as a secretary
19 Jun 2013 AP01 Appointment of Miss Hazel Evans as a director
14 Jun 2013 TM01 Termination of appointment of David Evans as a director
14 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD on 29 June 2011
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David Evans on 7 January 2010
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 363a Return made up to 27/12/08; full list of members
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288b Director resigned
27 Dec 2007 NEWINC Incorporation