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Company number 06715578

Date	Type	Description	View / Download
21 Dec 2015	CH01	Director's details changed for Karl Tudor on 6 October 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Steven Thackrah on 6 October 2015	(2 pages)
22 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014	(16 pages)
18 May 2015	AP03	Appointment of Brenda Tudor as a secretary on 6 May 2015	(3 pages)
27 Apr 2015	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015	(15 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(14 pages)
31 Mar 2014	TM02	Termination of appointment of Leeann Tudor as a secretary	(2 pages)
31 Mar 2014	CH01	Director's details changed for Steven Thackrah on 25 March 2014	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(14 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
16 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(14 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
10 Jan 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(14 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
04 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(14 pages)
03 Nov 2008	288b	Appointment terminated director john cowdry	(1 page)
03 Nov 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
23 Oct 2008	288a	Secretary appointed leeann tudor	(1 page)
23 Oct 2008	288a	Director appointed karl tudor	(2 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england	(1 page)
22 Oct 2008	288a	Director appointed steven thackrah	(1 page)
06 Oct 2008	NEWINC	Incorporation	(31 pages)

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