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Company number 06885158

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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)
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for James Philip Boyles on 30 April 2010
15 Jun 2011 CH01 Director's details changed for Mr Andrew Gareth Sadler on 30 April 2010
24 Aug 2010 AA Accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 Jul 2010 88(2) Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\
05 Jul 2010 CH01 Director's details changed for Richard Michael Evans on 1 April 2010
05 Jul 2010 CH01 Director's details changed for Mr Andrew Gareth Sadler on 1 April 2010
05 Jul 2010 CH01 Director's details changed for James Philip Boyles on 1 April 2010
14 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
23 Mar 2010 AP01 Appointment of Mr Andrew Gareth Sadler as a director
23 Mar 2010 AD01 Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England on 23 March 2010
03 Mar 2010 AP01 Appointment of James Philip Boyles as a director
03 Mar 2010 AP01 Appointment of Richard Michael Evans as a director
16 Feb 2010 AD01 Registered office address changed from 17a Willington Road Etwall Derby DE65 6JG England on 16 February 2010
23 Apr 2009 NEWINC Incorporation