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Company number 06904202

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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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Jun 2013 TM01 Termination of appointment of Jesus Aparicio as a director
22 Apr 2013 AD01 Registered office address changed from Office 303 Riverbank House One Putney Bridge Approach London SW6 3JD on 22 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Oct 2009 TM02 Termination of appointment of Richard Cable as a secretary
20 Oct 2009 AP01 Appointment of Mr Jesus Manuel Aparicio as a director
19 Oct 2009 AD01 Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 19 October 2009
13 May 2009 NEWINC Incorporation