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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) |
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22 Aug 2011 | CH01 | Director's details changed for Ms Rebecca Birch on 22 August 2011 | |
22 Aug 2011 | AP03 | Appointment of Ms Elizabeth Mary Wilkinson as a secretary | |
22 Aug 2011 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary | |
19 Apr 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 7 June 2010 no member list | |
07 Jun 2010 | CH01 | Director's details changed for Rebecca Birch on 7 June 2010 | |
07 Jun 2010 | CH01 | Director's details changed for Elizabeth Mary Wilkinson on 7 June 2010 | |
07 Jun 2010 | CH01 | Director's details changed for Emma Kate Brooker on 7 June 2010 | |
07 Jun 2010 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 7 June 2010 | |
14 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
16 Apr 2009 | 363a | Annual return made up to 07/04/09 | |
24 Feb 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/08/2009 | |
13 Aug 2008 | 288a | Director appointed rebecca birch | |
28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from 47 canterbury grove london SE27 0NX | |
28 Jul 2008 | 288a | Secretary appointed broadway secretaries LIMITED | |
28 Jul 2008 | 288b | Appointment terminated secretary prior company services LIMITED | |
28 Jul 2008 | RESOLUTIONS |
Resolutions
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07 Apr 2008 | NEWINC | Incorporation |