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Company number 06990919

Date	Type	Description	View / Download
20 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
10 Sep 2013	CH01	Director's details changed for David Thomas Healey on 1 February 2011	(2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
21 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
08 Apr 2011	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 8 April 2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Mark Healy as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Daniel Murray as a director	(2 pages)
01 Apr 2011	AP01	Appointment of David Thomas Healey as a director	(3 pages)
06 Dec 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
05 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 100	(3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 51	(3 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
14 Aug 2009	NEWINC	Incorporation	(30 pages)

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