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Company number 06801210

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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)
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
19 Mar 2010 AD01 Registered office address changed from 17 Grangecliffe Gardens, South Norwood London SE25 6SY United Kingdom on 19 March 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Colin Newburn Bascom on 26 January 2010
09 Feb 2010 CH03 Secretary's details changed for Mr Colin Newburn Bascom on 26 January 2010
04 Dec 2009 TM01 Termination of appointment of Dawn Stepenson as a director
04 Dec 2009 TM02 Termination of appointment of Dawn Stephenson as a secretary
11 Sep 2009 288a Director appointed mr colin newburn bascom
11 Sep 2009 288a Secretary appointed mr colin newburn bascom
30 Jun 2009 288a Secretary appointed dawn stephenson
30 Jun 2009 288a Director appointed dawn stepenson
30 Jun 2009 288b Appointment terminated director edwina coales
29 Jun 2009 88(2) Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\
29 Jun 2009 288b Appointment terminated director nominee director LTD
29 Jun 2009 287 Registered office changed on 29/06/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
29 Jun 2009 288b Appointment terminated secretary nominee secretary LTD
27 Jan 2009 287 Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
26 Jan 2009 NEWINC Incorporation