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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15 Jan 2014 |
AP01 |
Appointment of Mr Sujan Shah as a director
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17 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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29 Apr 2013 |
AR01 |
Annual return made up to 17 March 2013 with full list of shareholders
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25 Apr 2013 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom on 25 April 2013
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25 Apr 2013 |
AP02 |
Appointment of Rose Packaging (Online) Limited as a director
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21 Mar 2013 |
TM02 |
Termination of appointment of Joyce Martin as a secretary
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21 Mar 2013 |
TM01 |
Termination of appointment of Graham Martin as a director
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23 Nov 2012 |
AD01 |
Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012
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13 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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22 Mar 2012 |
AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
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22 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Mar 2011 |
AR01 |
Annual return made up to 17 March 2011 with full list of shareholders
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14 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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29 Mar 2010 |
AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
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02 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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26 Nov 2009 |
AA01 |
Current accounting period shortened from 31 March 2010 to 31 December 2009
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24 Mar 2009 |
363a |
Return made up to 17/03/09; full list of members
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10 Jul 2008 |
88(2) |
Ad 08/05/08\gbp si 10@1=10\gbp ic 91/101\
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10 Jul 2008 |
88(2) |
Ad 08/05/08\gbp si 80@1=80\gbp ic 11/91\
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10 Jul 2008 |
88(2) |
Ad 08/05/08\gbp si 10@1=10\gbp ic 1/11\
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01 May 2008 |
288b |
Appointment terminate, secretary 7SIDE secretarial LIMITED logged form
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01 May 2008 |
288b |
Appointment terminate, director 7SIDE nominees LIMITED logged form
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30 Apr 2008 |
288b |
Appointment terminated secretary 7SIDE secretarial LIMITED
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30 Apr 2008 |
288b |
Appointment terminated director 7SIDE nominees LIMITED
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17 Apr 2008 |
287 |
Registered office changed on 17/04/2008 from 14/18 city road cardiff CF24 3DL
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